中信金:代子公司CTBC Bank Corp. (Canada)公告董事選任名單

第6款

1.發生變動日期:112/06/13

2.法人名稱:中國信託商業銀行股份有限公司

3.舊任者姓名:

(1)李玉秋(Yu-Chou Lee)

(2)盧樹弘(Shu-Hung Lu)

(3)石家林(Chia-Lin Shih)

(4)吳彥麟(Yin-Lun Wu)

(5)Anthony Barke

(6)Clive Schindler

(7)Leigh L.C. Pan

4.舊任者簡歷:

(1)李玉秋(Yu-Chou Lee):

Chairman, CTBC Bank Corp. (Canada)

(2)盧樹弘(Shu-Hung Lu):

Affiliated Director, CTBC Bank Corp. (Canada)

(3)石家林(Chia-Lin Shih):

Non-Affiliated Director, CTBC Bank Corp. (Canada)

(4)吳彥麟(Yin-Lun Wu):

Non-Affiliated Director, CTBC Bank Corp. (Canada)

(5)Anthony Barke:

Non-Affiliated Director, CTBC Bank Corp. (Canada)

(6)Clive Schindler:

Non-Affiliated Director, CTBC Bank Corp. (Canada)

(7)Leigh L.C. Pan:

Non-Affiliated Director, CTBC Bank Corp. (Canada)

5.新任者姓名:

(1)利明(南犬)(Ming-Shieh Li)

(2)盧樹弘(Shu-Hung Lu)

(3)石家林(Chia-Lin Shih)

(4)吳彥麟(Yin-Lun Wu)

(5)Anthony Barke

(6)Clive Schindler

(7)Leigh L.C. Pan

6.新任者簡歷:

(1)利明(南犬)(Ming-Shieh Li):

中國信託商業銀行股份有限公司 董事長

(2)盧樹弘(Shu-Hung Lu):

Affiliated Director, CTBC Bank Corp. (Canada)

(3)石家林(Chia-Lin Shih):

Non-Affiliated Director, CTBC Bank Corp. (Canada)

(4)吳彥麟(Yin-Lun Wu):

Non-Affiliated Director, CTBC Bank Corp. (Canada)

(5)Anthony Barke:

Non-Affiliated Director, CTBC Bank Corp. (Canada)

(6)Clive Schindler:

Non-Affiliated Director, CTBC Bank Corp. (Canada)

(7)Leigh L.C. Pan:

Non-Affiliated Director, CTBC Bank Corp. (Canada)

7.異動原因:任期屆滿

8.原任期（例xx/xx/xx至xx/xx/xx）:111/06/09至112/06/08

9.新任生效日期:112/06/13

10.其他應敘明事項:

因兩地時區差異，該選任於加拿大6月12日生效，為臺灣之6月13日。