Resolution by the board of directors to
distribute dividends
Date of events
2022/04/13
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/04/13
2.Source of capital increase funds:Year 110 Surplus
3.Whether to adopt shelf registration
(Yes, please state issuance period/No):NO
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
NT196,760,680/19,676,068 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NT10
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
300 shares are allotted free of charge for every 1,000 shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
In the case of the surplus allotment in the preceding paragraph that
is less than one new share, the shareholder may, within five days
from the date of closing the transfer of accounts, issue Complete
the registration of self-made whole shares, if there are any remaining
abnormal shares, the cash will be converted into cash according to
the par value of the shares(The calculation is up to Yuan, and the
following is rounded up), and the remaining shares are authorized by
the chairman to negotiate with specific shareholders to subscribe at
face value.For any shareholder who participates in the allocation and
distribution of shares in the account book, the abnormal fractional
payment of less than one share,It will be used as a fee for
processing account transfers.
13.Rights and obligations of these newly issued shares:
Same as the original shares.
14.Utilization of the funds from the capital increase:
Sufficient working capital.
15.Any other matters that need to be specified:NA
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Softstar Entertainment Inc. published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 11:14:01 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. 