PChome Online: Appointment or change of legal person administrator (for the major Pi Mobile subsidiary)







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Provided by: PChome Online Inc.

SEQ_NO

11

announcement date

2022/03/31

Announcement time

21:07:41

Topic

 Appointment of or change in a juristic-person
director(for major subsidiary Pi Mobile )

Date of events

2022/03/31

What item it responds to

paragraph 6

Declaration

1.Date of occurrence of the change:2022/03/31
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
institutional director
3.Title and name of the previous position holder:
PChome Online's juristic-person director Kevin Tsai
4.Resume of the previous position holder:
PChome Online CEO
5.Title and name of the new position holder:
Will announcement after the latest shareholder meeting by-election
6.Resume of the new position holder:
Will announcement after the latest shareholder meeting by-election
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:
Will announcement after the latest shareholder meeting by-election
10.Original term (from __________ to __________):2021/01/31~2024/01/30
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/5
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:
The company received the letter of resignation on March 31,2022, and the
effective date of resignation was Apr. 28, 2022.
Company expects to elect a director by-election at the latest
 shareholders' meeting.

Warning

PChome Online Inc. published this content on March 31, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on March 31, 2022 1:35:03 PM UTC.

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All the news from PCHOME ONLINE INC.

2022 sales 53,279 million
1,860 million
1,860 million
2022 net income 388M
13.5 million
13.5 million
Net cash 2022 2,181M
76.1 million
76.1 million
PER 2022 ratio 29.8x
2022 return 1.68%
Capitalization 11,943 million
417M
417M
EV / Sales 2022 0.18x
EV / Sales 2023 0.17x
# of employees 1,314
Floating 80.8%

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Last closing price TWD91.20
Average target price TWD121.50
Average Spread / Target 33.2%