Pchome Online, Inc.TPEX: 8044

Announcement for material subsidiary,Pi mobile Inc., the chairman new appointment

· Issued by Pchome Online, Inc.
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Provided by: PChome online Inc.
SEQ_NO 2 Date of announcement 2022/07/26 Time of announcement 19:44:52
Subject
 Announcement for material subsidiary,Pi mobile Inc.,
the chairman new appointment
Date of events 2022/07/26 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/26
2.Position (Please enter chairperson or president/general manager):president
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Hung-Tze Jan
6.Resume of the new position holder:PChome Online president
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):new appointment
8.Reason for the change:Board of Directors election
9.Effective date of the new appointment:2022/07/26
10.Any other matters that need to be specified:None

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