North Star International : Announcement of the resolution of the board of directors of the company to appoint members of the 5th remuneration committee
Announcement of the resolution of the board of
directors of the company to appoint members of the 5th
remuneration committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
CHANG, CHIH-MING/CAI,MU-LIN/TSAI, CHIA-YU
4.Resume of the previous position holder:
CHANG, CHIH-MING:Dano Law Office/responsible person
CAI,MU-LIN:Formerly Taiwan Tobacco and Alcohol Co., Ltd.
(Public Sales Bureau)/Chairman
TSAI, CHIA-YU:Certified Public Accountant of Yunyang
United Certified Public Accountants
5.Name of the new position holder:
CHANG, CHIH-MING/CAI,MU-LIN/TSAI, CHIA-YU
6.Resume of the new position holder:
CHANG, CHIH-MING:Dano Law Office/responsible person
CAI,MU-LIN:Formerly Taiwan Tobacco and Alcohol Co., Ltd.
(Public Sales Bureau)/Chairman
TSAI, CHIA-YU:Certified Public Accountant of Yunyang
United Certified Public Accountants
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired
8.Reason for the change:term expired, To cooperate with
the company in electing (appointing) the 12th director
(including independent directors), so re-appointed
9.Original term (from __________ to __________):
2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:none
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Disclaimer
North-Star International Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:14:06 UTC.
North-Star International Co Ltd is a Taiwan-based company mainly engaged in the operation of gas stations and retail of petroleum products. The Company's main products are premium diesel, unleaded gasoline, and motor oil, including 95th unleaded gasoline, 98 unleaded gasoline, 92 unleaded gasoline, and high-grade diesel. The Company also provides car scrubbing services, car washing services and waxing services.
North Star International : Announcement of the resolution of the board of directors of the company to appoint members of the 5th remuneration committee
NORTH-STAR INTERNATIONAL CO., LTD. 
