Softstar Entertainment: 2022 Annual General Meeting Approved Removal of Non-Competition Clauses for Directors

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Statement

1.Date of the shareholders' meeting resolution:2022/05/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
a.Director: Tu, Chun-Kuang
b.Director: Yao,Chuang-Hsien/
Representative of Angel Fund (Asia) Investments Limited
c.Director: Hsieh,Fang-Shu/Representative of Global Angel Investments Limited
d.Director: Chen,Yao-Tien/Representative Oriental Golden Richness LTD
e.Independent Director: Hong, Pi-Lien
f.Independent Director: Zhang, Yu-De
g.Independent Director: Hsieh, Yi-Jun
3.Items of competitive conduct in which the officer is
permitted to engage:
Any conducts within the Company's scope of business independently or on
behalf of another person.
4.Period of permission to engage in the competitive conduct:
During the period serving as the Company's director
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):
The proposal has been approved with required voting-agreement shares.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter "N/A" below):None
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:NA
8.Address of the mainland China enterprise:NA
9.Operations of the mainland China enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:NA
12.Any other matters that need to be specified:None
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