Statement
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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
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