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

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.