PChome Online : on behalf of its subsidiary, 21st Financial Technology Co., Ltd , to announce the important resolution of 2022 Extraordinary Shareholders’Meeting
PChome on behalf of its subsidiary, 21st Financial
Technology Co., Ltd , to announce the important
resolution of 2022 Extraordinary Shareholders'Meeting
Date of events
2022/04/25
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders' meeting:2022/04/25
2.Important resolutions:
Approval of the investment in Cherri Tech, Inc.
3.Any other matters that need to be specified:
The Board of Directors has approved the investment in
Cherri Tech, Inc., and resolved to announce an
extraordinary shareholders' meeting in compliance
with corporate governance and shareholders' rights.
The investment is passed by a majority vote of the
shareholders presented.
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PChome Online Inc. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 07:58:03 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 : on behalf of its subsidiary, 21st Financial Technology Co., Ltd , to announce the important resolution of 2022 Extraordinary Shareholders’Meeting
PCHOME ONLINE INC. 
