PChome Online Inc. at its AGM of 2023, announced the appointment of Alice Chang as director and Yi- Chin Tu as independent director, effective June 28, 2023. Alice Chang, Chairman: Pin Technology Co. Ltd. and SHANG-EN INFO CO., LTD. Yi- Chin Tu, Chairman and Co-Founder of Taiwan AI Labs &Foundation, Computer Software Industry.

Effective date of the new appointment is June 28, 2023.