PChome Online Inc. announced director of the company resigned. Date of occurrence of the change: July 7, 2022. Elected or changed position: independent director.

Title and name of the previous position holder: Independent director,of PChome Onlined Margaret Huang. Resume of the previous position holder: Director, Chairman of Leo Burnett GC CEO of Publicis/S&S/MSL. Circumstances of change: resignation.

Reason for the change: personal career planning. Original term: from July 29, 2021 to July 28, 2024.