中信金:代子公司LH Financial Group Public Company Limited公告董事選任名單

第6款

1.發生變動日期:113/04/22

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)吳國欽(Kuo-Chin Wu)

(3)李玉秋(Yu-Chou Lee)

(4)Vichian Amornpoonchai

4.舊任者簡歷:

(1)Vorapol Socatiyanurak:

LH Financial Group Public Company Limited 董事長

(2)吳國欽(Kuo-Chin Wu):

LH Financial Group Public Company Limited 副董事長

(3)李玉秋(Yu-Chou Lee):

LH Financial Group Public Company Limited 董事

(4)Vichian Amornpoonchai:

LH Financial Group Public Company Limited 董事

5.新任者姓名:

(1)Vorapol Socatiyanurak

(2)吳國欽(Kuo-Chin Wu)

(3)李玉秋(Yu-Chou Lee)

(4)Vichian Amornpoonchai

6.新任者簡歷:

(1)Vorapol Socatiyanurak:

LH Financial Group Public Company Limited 董事長

(2)吳國欽(Kuo-Chin Wu):

LH Financial Group Public Company Limited 副董事長

(3)李玉秋(Yu-Chou Lee):

LH Financial Group Public Company Limited 董事

(4)Vichian Amornpoonchai:

LH Financial Group 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113/04/25

(2)吳國欽(Kuo-Chin Wu):110/04/26至113/04/25

(3)李玉秋(Yu-Chou Lee):112/07/03至113/04/25

(4)Vichian Amornpoonchai:111/04/20至114/04/19

9.新任生效日期:113/04/22

10.其他應敘明事項:依LH Financial Group Public Company Limited之公司章程規定

，每年應改選1/3董事席次。新一屆由Vorapol Socatiyanurak續任董事長乙職，吳國

欽(Kuo-Chin Wu)續任副董事長乙職。