PChome Online on behalf of its subsidiary, Cherri Tech, Inc., announces the record date of issuing new shares via capitalization of capital reserve.

 PChome Online on behalf of its subsidiary,
Cherri Tech, Inc., announces the record date of issuing
new shares via capitalization of capital reserve.

1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2024/09/27
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-rights
3.Type and monetary amount of dividend distribution:
 After using capital surplus to cover losses, new shares were issued,
reducing the capital surplus by NT$178,212,183. Resulted in the
 issuance of 3,759,100 new shares through capitalization.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2024/09/24
6.Book closure starting date:2024/09/25
7.Book closure ending date:2024/09/30
8.Ex-rights (ex-dividend) record date:2024/09/30
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
 start from the date:NA
11.The closure period for the conversion of the debt voucher
will end on the date:NA
12.Payment date of cash dividend distribution:NA
13.Any other matters that need to be specified:None