中信金:代子公司CTBC Capital Corp.公告董事選任名單

第6款

1.發生變動日期:112/06/27

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)利明(南犬)(Ming-Shieh Li)

(2)謝載祥(Tsai-Jay Hsia)

(3)Noor Menai

(4)Terrence J. Grasmick

(5)Joseph H. Tseng

4.舊任者簡歷:

(1)利明(南犬)(Ming-Shieh Li):

Chairman, CTBC Capital Corp.

(2)謝載祥(Tsai-Jay Hsia):

Director, CTBC Capital Corp.

(3)Noor Menai:

Director, CTBC Capital Corp.

(4)Terrence J. Grasmick:

Outside Director, CTBC Capital Corp.

(5)Joseph H. Tseng:

Outside Director, CTBC Capital Corp.

5.新任者姓名:

(1)利明(南犬)(Ming-Shieh Li)

(2)謝載祥(Tsai-Jay Hsia)

(3)Noor Menai

(4)Terrence J. Grasmick

(5)Joseph H. Tseng

6.新任者簡歷:

(1)利明(南犬)(Ming-Shieh Li):

Chairman, CTBC Capital Corp.

(2)謝載祥(Tsai-Jay Hsia):

Director, CTBC Capital Corp.

(3)Noor Menai:

Director, CTBC Capital Corp.

(4)Terrence J. Grasmick:

Outside Director, CTBC Capital Corp.

(5)Joseph H. Tseng:

Outside Director, CTBC Capital Corp.

7.異動原因:任期屆滿

8.原任期（例xx/xx/xx至xx/xx/xx）:111/07/01至112/06/30

9.新任生效日期:112/07/01

10.其他應敘明事項:無