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Statement
| 1.Type of personnel changed (please enter:
spokesperson, acting spokesperson, important
personnel (CEO, COO, CMO, CSO, etc.), financial
officer, accounting officer, corporate governance
officer, chief information security officer,research
and development officer, internal audit officer, or
designated and non-designated representatives):
Chief Executive Officer & General Manager
2.Date of occurrence of the change:2022/08/08
3.Name, title, and resume of the previous position holder:N/A
4.Name, title, and resume of the new position holder:
Alice Yu-Shan Chang
the founder and the Chief Executive Officer of MamiLove.
5.Type of change (please enter: "resignation",
"position adjustment", "dismissal", "retirement",
"death" or "new replacement"):new replacemen
6.Reason for the change:
PChome Group Board of Directors approved the appointment of
Alice Yu-Shan Chang as the new CEO of PChome Group.
7.Effective date:Tentatively scheduled for 2022/08/16
8.Any other matters that need to be specified:None
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