Date
Title
Detail
New title, name and resume:
Zhan Hongzhi: Chairman of Pchome
Su Wei: General Manager of PcStore
Hsu Jerry: Director of Jinbao Electronics Industry
Tsai Kevin; General Manager of Pchome
ZTE Information Services Co., Ltd. representative
Tseng Vicky: General Manager of Ruten Market
Scitech Information Services (share) company representative
Zhong Eric: International General Manager
Independent director:
Yu Zhang Song: Professor, National Taiwan University School of Management
Huang Shaohua: Director of Acer Co., Ltd.
Li Yuan: Independent director of the store market, director of the Paper Windmill Culture and Education Foundation Director of Lianqiang Culture and Education Foundation
Transaction situation: expiration of term
Reason for change: shareholders will re-elect
