Chairman Jan, Hung-Tze Department of Economics, National Taiwan University

Chairman： PChome Store Inc. Eastern Online Co., Ltd. Eolembrain Co., Ltd. PChome eBay Co., Ltd. Site Inc. Business Next Publishing Corp. PChome InterPay Inc. PChomePay Inc. Yiabi Inc. Linktel Inc. IT Home Publications Inc. Pi Mobile Technology Inc. PCHOME US INC. PChome (Thailand)Co.,Ltd. PCHOME US INC.,Taiwan Branch PayEasy Ltd. EOL social Co., Ltd MEET DIGITAL INNOVATION CO., LTD. PCHOME FINANCIAL TECHNOLOGY INC. PC Home Online International Co.(B.V.I.) PC Home Online (Cayman) Inc. PC Home Online (HK) Ltd. eCommerce Group Co.,Ltd.(B.V.I.) Ruten Global Inc.(Cayman) EC Global Limited PChome Japan KK Director： Rakuya International Info. Co. Ruten Japan KK, Director Sinyi Reality Inc.,Independent Director CDIB Capital Innovation Advisors Corporation, Director LION TRAVEL SERVICE CO., LTD., Independent Director /Remuneration Committee, Member/The Audit Committee, Member ASMedia Technology Inc., Independent Director/ Remuneration Committee, Member Public Television Service Foundation, Director funP Innovation Inc., Director Wang Yun Wu Library Foundation, Director Taipei Culture Foundation, Director The Alliance Cultural Foundation, Director Taishin Bank Foundation for Arts and Culture, Director Other： Taiwan Internet and E-Commerce Association, Honorary Director Cite Media Holding Group, Honorary Chairman

Director Kevin Tsai ROYAL ROADS UNIVERSITY Master of Business Administration in Executive Management	PChome Online Inc., General Manager PChomePay Inc., Director (Legal representative) Rakuya International Info. Co. Ltd., Director (Legal representative)

Director Vicky Tseng (Legal representative of PChome Online Inc.) MS, Administrative studies －e-commerce, systems & technology, Boston University EMBA, Accounting, National Taiwan University	PChome eBay Co.,Ltd., GM PChome eBay Co., Ltd., Director PChomePay Inc., Director

Director Johnson Fong (Legal representative of PChome Online Inc.) Department of Industrial Management National Taiwan University of Science and Technology

Director Hsu, Jerry Waseda Business School

PChome Store Inc., Director Compal Electronics, Inc., Deputy Manager of Investment Management Kinpo Electronics, Inc., Director Baotek Industrial Materials Ltd., Supervisor Eslitespectrum Inc., Director Breeze Comprehensive Development Inc., Director Calcomp-bio, Inc., Director PK Venture Capital Corp., Director Winbond Electronics Corp., Independent Director. AcBel Polytech Inc., Vice Executive General Manager Cal-Comp Big Data, Inc. , Director Sirtec International Co.,Ltd., Independent Director Nuvoton Technology Corp., Independent Director Teleport Access Services, Inc., Supervisor CastleNet Techonology Inc., Supervisor

 The independent directors of  Company accepted the nomination of shareholders from April 3rd to April 16th, 2018 according to the provisions of the company's articles of association. The board of directors of  Pchome Online nominated the guests Mr. Yu Zhang- Song ,Huang  Shao-hua and Mr. Li Yuan were the independent directors of the company's 2018 regular shareholders' election. The candidate passed the trial on April 23, 2018. And the shareholders' meeting was elected on June 13, 2018.

Independent director Yu, Chang-Sung Doctor of Graduate School of Industrial Administration, Carnegie Mellon University	NTU College of Management, Professor PChome Store Inc., Independent Director / Remuneration Committee, Chairman Lion Travel Service Co., Ltd. Independent Director / Remuneration Committee, Member/Audit Committee, Member CSIM, Chairman

Independent director George Huang Department of Communication Engineering, National Chiao Tung University	Acer Inc., Director BIONET Corp., Independent Director/Remuneration Committee, Chairman Taiwan Taxi Co., Ltd., Independent Director/Remuneration Committee, Member Les enphants Co.,Ltd., Supervisor Motech Industries Inc., Supervisor InterServ International Inc., Supervisor Apacer Technology Inc., Supervisor

Independent director Li Yuan Department of Biology,The Taiwan Provincial Normal College

PCHOMESTORE INC., Independent Director/ Remuneration Committee, Member The General Association of Chinese Culture, Executive Committee, Member Taipei Culture Foundation, Director Taiwan Television Enterprise Ltd, Press Council, Member Paper Windmill Theatre, Director Synnex Cultural and Educational Foundation, Director Taipei Media School, Principal Golden Horse Awards, Executive committee, Member