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
