Softstar Entertainment : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting (add Election and Discussion)
The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders Meeting
(add Election and Discussion)
Date of events
2022/03/18
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/05/27
3.General shareholders' meeting location:1 Hsin-Yi Rd., Sec.5, Taipei,
Room 105 (Taipei International Convention Center)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report
(2)Audit Committee's Review Report on the 2021 Financial Statements
(3)Report on 2021 employees profit sharing bonus and
Directors' compensation.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 2021 Business Report and Financial Statements.
(2)Adoption of the Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to the "Operational procedures for Acquisition and
Disposal of Assets".
8.Cause for convening the meeting IV.Election matters:
To elect Directors (including Independent Directors).(new)
9.Cause for convening the meeting V.Other Proposals:
Proposal of Release the Prohibition on Directors and Representative
from Participation in Competitive Business.(new)
10.Cause for convening the meeting VI.Extemporary Motions:NA
11.Book closure starting date:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:None.
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Disclaimer
Softstar Entertainment Inc. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 10:32:05 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 : The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting (add Election and Discussion)
SOFTSTAR ENTERTAINMENT INC. 
