1.Date of occurrence of the change:2022/07/04
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
Director,of PChome Onlined Kevin Tsai
4.Resume of the previous position holder:Director,
CEO & General Manager of PChome Online
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:personal career planning
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2021/07/29~2024/07/28
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:3/9
13.Turnover rate of independent directors of the same term:None
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 announcement will be made after the shareholders'
meeting by-election.
