The tenure of the 6th term Remuneration Committee
was dismissed in advance due to re-election of directors
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Remuneration 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)Hong, Pi-Lien, Supervisor of LIWANLI Innovation Co., Ltd.
(2)Tsai, Cheng-Yun, Manager of CTBC Bank Co., Ltd.
(3)HSIEH, GUO-DONG, Business director of EMC
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): dismissal
8.Reason for the change:NA
9.Original term (from __________ to __________):2020/07/29~2022/05/27
10.Effective date of the new member:NA
11.Any other matters that need to be specified:The members of Remuneration
Committees will be announced after Board of directors' meeting.
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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 11:22:20 UTC.
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