Announcement of Completion of Private Placement of Common Shares and Capital Increase Record Date

 Announcement of Completion of Private Placement
of Common Shares and Capital Increase Record Date

1.Date of occurrence of the event:2025/01/22
2.Company name:PChome Online Inc.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1) The Extraordinary General Meeting on 2024/12/19
    resolved to approve the private placement of
    common shares.
(2) The Board of Directors on 2025/01/09 resolved to
    set the subscription price of the private
    placement shares at NT$40.00.
(3) A total of 61,694,120 shares are issued in this
    private placement. The total amount of capital
    is NT$2,467,764,800 which has been fully received
    on 2025/1/22.
(4) 2025/01/23 has been set as the record date for the capital increase
6.Countermeasures: Matters related to this private placement
  of common shares will be uploaded on the Private Placement
  Sector of Market Observation Post System within the
  statutory period.
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