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:113/06/25

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)鄭泰克(Tai-Keh Cheng)

(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)鄭泰克(Tai-Keh Cheng)

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)鄭泰克(Tai-Keh Cheng)

(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)鄭泰克(Tai-Keh Cheng)

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）:112/07/02至113/07/01

9.新任生效日期:113/07/02

10.其他應敘明事項:因兩地時區差異，該選任於美國7月1日生效，為臺灣之7月2日。