Announcement of the Remuneration Committee
(the sixth term)resolved by the Board of Directors
Date of events
2022/07/13
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/13
2.Name of the functional committees:Compensation committee
3.Name of the previous position holder:
(1)Hong, Pi-Lien
(2)Tsai, Cheng-Yun
(3)HSIEH, GUO-DONG
4.Resume of the previous position holder:
(1)Supervisor of LIWANLI Innovation Co., Ltd.
(2)Manager of CTBC Bank Co., Ltd.
(3)Business director of EMC
5.Name of the new position holder:
(1)Hong, Pi-Lien
(2)Zhang, Yu-De
(3)Hsieh, Yi-Jun
6.Resume of the new position holder:
(1)Independent Director of Softstar Entertainment Inc.
Independent Director of ATrack Technology Inc.
(2)Director of TK capital group.
(3)General Manager of NaWa Game Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
he term expired due to re-election of all board members
9.Original term (from __________ to __________):2020/07/29~2022/05/27
10.Effective date of the new member:2022/07/13
11.Any other matters that need to be specified:
Three members of the Remuneration Committee are the independent
directors of the Company
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Disclaimer
Softstar Entertainment Inc. published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 06:13:05 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. 
