PChome Online Inc.

04/29/2024 | Press release | Distributed by Public on 04/29/2024 03:59

Pchome Announces Candidates for Board of Directors

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Provided by: PChome online Inc.
SEQ_NO 3 Date of announcement 2024/04/29 Time of announcement 17:57:51
Subject 
 Pchome Announces Candidates for Board of Directors
Date of events 2024/04/29 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2024/04/29
2.Company name:PCHome Online
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Pchome today announced 9 candidates
for the Board of Directors, including
Mr.Hung-Tze Jan, Mr. Bruse Chu, Mrs.Alice Chang
Site Inc.,representative Mrs.Vicky Tseng, Mr.Allan chu
CDIB Venture Capital Corporation Ryan Kuo
threeIndependent Directors
Mr.Ho chen Tan Mr.Ethan Tu and Mr LambertChien
These 9 candidates for the Board of Directors will
stand for election at Pchome's Annual General Meeting on June 19, 2024.
6.Countermeasures:NA
7.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 9
 of the Securities and Exchange Act Enforcement Rules, which brings
 forth a significant impact on shareholders rights or the price of
 the securities on public companies.):None