Announcement for material subsidiary,
21st Financial Technology Co., Ltd director resigned
Date of events
2022/07/04
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/04
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor): institutional director
3.Title and name of the previous position holder:
institutional director of PChome Online Kevin Tsai
4.Resume of the previous position holder:Director,
CEO & General Manager of PChome Online
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:personal career planning
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2021/10/19~2024/10/18
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/5
13.Turnover rate of independent directors of the same term:None
14.Turnover rate of supervisors of the same term:N/A
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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Disclaimer
PChome Online Inc. published this content on 04 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 July 2022 13:12:06 UTC.
PC Home Online Inc is a Taiwan-based company principally engaged in the provision of electronic commerce, entrance Websites and other related services. The Company operates in electronic commerce business, which includes online shopping, 24-hour shopping and global shopping business, dealing with computer, communication and consumer electronic (3C) products, foods, apparels and books, and others, as well as entrance Website business, which includes the operation of PChome online Website. The Company mainly operates its businesses in domestic market.
PCHOME ONLINE INC. 
