中信金:代子公司The Tokyo Star Bank, Limited公告董事選任名單

第6款

1.發生變動日期:113/06/21

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)黃清苑(Tsing-Yuan Hwang)

(2)多田 正己(Masami Tada)

(3)伊東 武(Takeshi Ito)

(4)陳佳文(Jia-Wen Chen)

(5)黃志中(Chih-Chung Huang)

(6)蕭仲謀(Chung-Mao Hsiao)

(7)江俊德(Chun-Te Chiang)

(8)(土反)井 伸次(Shinji Sakai)

(9)山下 雅史(Masashi Yamashita)

4.舊任者簡歷:

(1)黃清苑(Tsing-Yuan Hwang):

Chairman, The Tokyo Star Bank, Limited

(2)多田 正己(Masami Tada):

Director, The Tokyo Star Bank, Limited

(3)伊東 武(Takeshi Ito):

Director, The Tokyo Star Bank, Limited

(4)陳佳文(Jia-Wen Chen):

Director, The Tokyo Star Bank, Limited

(5)黃志中(Chih-Chung Huang):

Director, The Tokyo Star Bank, Limited

(6)蕭仲謀(Chung-Mao Hsiao):

Director, The Tokyo Star Bank, Limited

(7)江俊德(Chun-Te Chiang):

Outside Director, The Tokyo Star Bank, Limited

(8)(土反)井 伸次(Shinji Sakai):

Outside Director, The Tokyo Star Bank, Limited

(9)山下 雅史(Masashi Yamashita):

Outside Director, The Tokyo Star Bank, Limited

5.新任者姓名:

(1)黃清苑(Tsing-Yuan Hwang)

(2)多田 正己(Masami Tada)

(3)伊東 武(Takeshi Ito)

(4)陳佳文(Jia-Wen Chen)

(5)許俊仁(Chun-Jen Hsu)

(6)蕭仲謀(Chung-Mao Hsiao)

(7)江俊德(Chun-Te Chiang)

(8)(土反)井 伸次(Shinji Sakai)

(9)山下 雅史(Masashi Yamashita)

6.新任者簡歷:

(1)黃清苑(Tsing-Yuan Hwang):

Chairman, The Tokyo Star Bank, Limited

(2)多田 正己(Masami Tada):

Director, The Tokyo Star Bank, Limited

(3)伊東 武(Takeshi Ito):

Director, The Tokyo Star Bank, Limited

(4)陳佳文(Jia-Wen Chen):

Director, The Tokyo Star Bank, Limited

(5)許俊仁(Chun-Jen Hsu):

中國信託金融控股(股)公司 金融市場交易長

(6)蕭仲謀(Chung-Mao Hsiao):

Director, The Tokyo Star Bank, Limited

(7)江俊德(Chun-Te Chiang):

Outside Director, The Tokyo Star Bank, Limited

(8)(土反)井 伸次(Shinji Sakai):

Outside Director, The Tokyo Star Bank, Limited

(9)山下 雅史(Masashi Yamashita):

Outside Director, The Tokyo Star Bank, Limited

7.異動原因:任期屆滿

8.原任期（例xx/xx/xx至xx/xx/xx）:112/06/20至113/06/19

9.新任生效日期:113/06/21

10.其他應敘明事項:無