2022 Annual General Shareholders' Meeting approved
the removal of non-competition clauses for Directors
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2022/05/27
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
a.Director: Tu, Chun-Kuang
b.Director: Yao,Chuang-Hsien/
Representative of Angel Fund (Asia) Investments Limited
c.Director: Hsieh,Fang-Shu/Representative of Global Angel Investments Limited
d.Director: Chen,Yao-Tien/Representative Oriental Golden Richness LTD
e.Independent Director: Hong, Pi-Lien
f.Independent Director: Zhang, Yu-De
g.Independent Director: Hsieh, Yi-Jun
3.Items of competitive conduct in which the officer is
permitted to engage:
Any conducts within the Company's scope of business independently or on
behalf of another person.
4.Period of permission to engage in the competitive conduct:
During the period serving as the Company's director
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
The proposal has been approved with required voting-agreement shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):None
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:NA
8.Address of the mainland China enterprise:NA
9.Operations of the mainland China enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:NA
12.Any other matters that need to be specified:None
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Softstar Entertainment Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 11:02:08 UTC.
SOFTSTAR ENTERTAINMENT INC. is a Taiwan-based company principally engaged in the game software related businesses. The Companyâs principal businesses include the research, development, production, agency and distribution of game software, as well as the operation and licensing of online games. The Companyâs primary products include stand-alone game software, online game software, Web game software, mobile game software and computer software peripheral products. The Company mainly operates through three business segments: Taiwan operation segment, Taiwan licensing segment and the Mainland China research and development segment. The Company mainly distributes its products in domestic market and overseas markets.
SOFTSTAR ENTERTAINMENT INC. 
