中信金:代子公司Land and Houses Bank Public Company Limited公告董事選任名單

第6款

1.發生變動日期:113/03/18

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)Vorapol Socatiyanurak

(2)李玉秋(Yu-Chou Lee)

(3)Sirichai Sombutsiri

(4)Vichian Amornpoonchai

4.舊任者簡歷:

(1)Vorapol Socatiyanurak:

Land and Houses Bank Public Company Limited 董事長

(2)李玉秋(Yu-Chou Lee):

Land and Houses Bank Public Company Limited 副董事長

(3)Sirichai Sombutsiri:

Land and Houses Bank Public Company Limited 董事

(4)Vichian Amornpoonchai:

Land and Houses Bank Public Company Limited 董事

5.新任者姓名:

(1)廖甄文(Jen-Wen Liao)

(2)李玉秋(Yu-Chou Lee)

(3)Sirichai Sombutsiri

(4)Vichian Amornpoonchai

6.新任者簡歷:

(1)廖甄文(Jen-Wen Liao):

CTBC Bank Corp. (USA) 董事

(2)李玉秋(Yu-Chou Lee):

Land and Houses Bank Public Company Limited 副董事長

(3)Sirichai Sombutsiri:

Land and Houses Bank Public Company Limited 董事

(4)Vichian Amornpoonchai:

Land and Houses Bank Public Company Limited 董事

7.異動原因:任期屆滿

8.原任期（例xx/xx/xx至xx/xx/xx）:

(1)Vorapol Socatiyanurak:110/10/25至113/03/21

(2)李玉秋(Yu-Chou Lee):112/07/03至113/03/21

(3)Sirichai Sombutsiri:111/03/21至114/03/20

(4)Vichian Amornpoonchai:110/10/25至113/03/21

9.新任生效日期:113/03/18

10.其他應敘明事項:依Land and Houses Bank Public Company Limited之公司章程規定

，每年應改選1/3董事席次。