Today's Information

Provided by: PChome online Inc.
SEQ_NO 1 Date of announcement 2022/04/29 Time of announcement 18:13:52
Subject
 Announcement for material subsidiary,Pi mobile Inc., the
board of directors election of chairperson
Date of events 2022/04/29 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/04/29
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Kevin Tsai
6.Resume of the new position holder:PChome Online Director & CEO
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:BOD election
9.Effective date of the new appointment:2022/04/29
10.Any other matters that need to be specified:None

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PChome Online Inc. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 10:51:04 UTC.