BoD Approved the appointment of
Chief Executive Officer and President
Date of events
2022/08/08
To which item it meets
paragraph 8
Statement
1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
officer, accounting officer, corporate governance
officer, chief information security officer,research
and development officer, internal audit officer, or
designated and non-designated representatives):
Chief Executive Officer & General Manager
2.Date of occurrence of the change:2022/08/08
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
Alice Yu-Shan Chang
the founder and the Chief Executive Officer of MamiLove.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):new replacemen
6.Reason for the change:
PChome Group Board of Directors approved the appointment of
Alice Yu-Shan Chang as the new CEO of PChome Group.
7.Effective date:Tentatively scheduled for 2022/08/16
8.Any other matters that need to be specified:None
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Disclaimer
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.
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.
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