Today's Information

Provided by: PChome online Inc.
SEQ_NO 1 Date of announcement 2022/08/08 Time of announcement 18:00:21
Subject 
 BoD Approved the appointment of
Chief Executive Officer and President
Date of events 2022/08/08 To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the
change:2022/08/08
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:
Chief Executive Officer & General Manager
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Alice Yu-Shan Chang
6.Resume of the new position holder:
the founder and the Chief Executive Officer of MamiLove.
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:
PChome Group Board of Directors approved the appointment of
Alice Yu-Shan Chang as the new CEO of PChome Group.
9.Effective date of the new appointment:Tentatively scheduled for 2022/08/16
10.Any other matters that need to be specified:None

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PChome Online Inc. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 10:13:26 UTC.