The tenure of the Audit Committee expired 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:Audit Committee
3.Name of the previous position holder:
(1) Hong, Pi-Lien
(2) HSIEH, GUO-DONG
4.Resume of the previous position holder:
(1) Hong, Pi-Lien, Independent Director of Softstar Entertainment Inc.
(2) HSIEH, GUO-DONG, Independent Director of Softstar Entertainment Inc.
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)Hong, Pi-Lien, Independent Director of Softstar Entertainment Inc.
(2)Zhang, Yu-De, Director of TK capital group.
(3)Hsieh, Yi-Jun, 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:due to re-election of directors
9.Original term (from __________ to __________):2020/06/09~2023/06/08
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:none
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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 11:02:08 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. 
