Announcement of representatives of new
institutional 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 legal person:
(1)Angel Fund (Asia) Investments Limited
(2)Director: Global Angel Investments Limited
(3)Director: Oriental Golden Richness LTD
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Angel Fund (Asia) Investments Limited: Yao,Chuang-Hsien
(2)Director: Global Angel Investments Limited, Hsieh,Fang-Shu
(3)Director: Oriental Golden Richness LTD, Chen,Yao-Tien
6.Resume of the new position holder:
(1)Angel Fund (Asia) Investments Limited: Yao,Chuang-Hsien/
General Manager of SOFTSTAR TECHNOLOGY (BEIJING) CO.,LTD.
(2)Director: Global Angel Investments Limited, Hsieh,Fang-Shu/
Employee of Chinatrust Commercial Bank
(3)Director: Oriental Golden Richness LTD, Chen,Yao-Tien/
General Manager of LOFTSTAR INTERACTIVE ENTERTAINMENT INC.
7.Reason for the change:Assigned by the institutional directors
8.Original term (from __________ to __________):2020/06/09~2023/06/08
9.Effective date of the new appointment:2022/05/27
10.Any other matters that need to be specified:
The tenure of new institutional directors will be from
2022/05/27 to 2025/5/26,but the tenure of representatives
will be from 2022/05/27 until the issuance of new letter of assignment.
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Disclaimer
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 11:02:07 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.