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Provided by: SOFTSTAR ENTERTAINMENT INC.
SEQ_NO 3 Date of announcement 2022/05/27 Time of announcement 18:49:17
Subject 
 Re-election of all board members at 2022
Annual General
Shareholders' meeting
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.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Institutional director, Natural-person director, Independent director,
3.Title and name of the previous position holder:
(1) Director: Tu, Chun-Kuang
(2) Director: Angel Fund (Asia) Investments Limited
(3) Director: Titan Stone Group
(4) Independent Director: Hong, Pi-Lien
(5) Independent Director: HSIEH, GUODONG
4.Resume of the previous position holder:
(1) Director: Tu, Chun-Kuang, Chairman of Softstar Entertainment Inc.
(2) Director: Angel Fund (Asia) Investments Limited, N/A
(3) Director: Titan Stone Group, N/A
(4) Independent Director: Hong, Pi-Lien,
Supervisor of LIWANLI Innovation Co., Ltd.
(5) Independent Director: HSIEH, GUO-DONG, Business director of EMC
5.Title and name of the new position holder:
(1)Director: Tu, Chun-Kuang
(2)Director: Angel Fund (Asia) Investments Limited
(3)Director: Global Angel Investments Limited
(4)Director: Oriental Golden Richness LTD
(5)Independent Director: Hong, Pi-Lien
(6)Independent Director: Zhang, Yu-De
(7)Independent Director: Hsieh, Yi-Jun
6.Resume of the new position holder:
(1)Director: Tu, Chun-Kuang, Chairman of Softstar Entertainment Inc.
(2)Director: Angel Fund (Asia) Investments Limited, N/A
(3)Director: Global Angel Investments Limited, N/A
(4)Director: Oriental Golden Richness LTD, N/A
(5)Independent Director: Hong, Pi-Lien,
Supervisor of LIWANLI Innovation Co., Ltd.
(6)Independent Director: Zhang, Yu-De,
Sales Manager at KGI Securities Co. Ltd.
(7)Independent Director: Hsieh, Yi-Jun,
COO at The Playground Investment Limited(Taiwan Branch)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change: Re-election
9.Number of shares held by the new position holder when elected:
(1)Director: Tu, Chun-Kuang, 0 share
(2)Director: Angel Fund (Asia) Investments Limited, 9,018,562 shares
(3)Director: Global Angel Investments Limited, 3,594,639 shares
(4)Director: Oriental Golden Richness LTD, 3,039,325 shares
(5)Independent Director: Hong, Pi-Lien, 0 share
(6)Independent Director: Zhang, Yu-De, 0 share
(7)Independent Director: Hsieh, Yi-Jun, 0 share
10.Original term (from __________ to __________):2020/06/09~2023/06/08
11.Effective date of the new appointment:2022/05/27~2025/05/26
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None

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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 11:02:07 UTC.