PChome Online on behalf of its subsidiary, Cherri Tech, Inc., announces to issue new shares via capitalization of capital reserve.

 PChome Online on behalf of its subsidiary,
Cherri Tech, Inc., announces to issue new shares
via capitalization of capital reserve.

1.Date of the board of directors resolution:2024/09/27
2.Source of capital increase funds:capital reserve
3.Whether to adopt shelf registration
  (Yes, please state issuance period/No):No
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):
Capital surplus was reduced by NT$178,212,183, and
3,759,100 new shares were issued through capitalization.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not applicable
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not applicable
7.Par value per share:NT 10
8.Issue price:Not applicable
9.Number of shares subscribed for by or allocated to employees:Not applicable
10.Number of shares publicly sold:Not applicable
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:1,759.6229 shares will be allotted
free of charge for every 1,000 shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:Not applicable
13.Rights and obligations of these newly issued shares:
Same as the original issued ordinary shares
14.Utilization of the funds from the capital increase:
Enrich working capital and ensure financial soundness
15.Any other matters that need to be specified:None