中信金:代子公司CTBC Bank Corp. (USA)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)廖甄文(Jen-Wen Liao)

(4)Noor Menai

(5)Terrence J. Grasmick

(6)Andy Lee

(7)William Walbrecher

(8)Joseph H. Tseng

4.舊任者簡歷:

(1)鄭泰克(Tai-Keh Cheng)

Chairman, CTBC Bank Corp. (USA)

(2)謝載祥(Tsai-Jay Hsia):

Director, CTBC Bank Corp. (USA)

(3)廖甄文(Jen-Wen Liao):

Director, CTBC Bank Corp. (USA)

(4)Noor Menai:

Director, CTBC Bank Corp. (USA)

(5)Terrence J. Grasmick:

Outside Director, CTBC Bank Corp. (USA)

(6)Andy Lee:

Outside Director, CTBC Bank Corp. (USA)

(7)William Walbrecher:

Outside Director, CTBC Bank Corp. (USA)

(8)Joseph H. Tseng:

Outside Director, CTBC Bank Corp. (USA)

5.新任者姓名:

(1)鄭泰克(Tai-Keh Cheng)

(2)謝載祥(Tsai-Jay Hsia)

(3)黃志中(Chih-Chung Huang)

(4)Noor Menai

(5)Terrence J. Grasmick

(6)Andy Lee

(7)William Walbrecher

(8)Joseph H. Tseng

6.新任者簡歷:

(1)鄭泰克(Tai-Keh Cheng):

Chairman, CTBC Bank Corp. (USA)

(2)謝載祥(Tsai-Jay Hsia):

Director, CTBC Bank Corp. (USA)

(3)黃志中(Chih-Chung Huang):

中國信託金融控股(股)公司 風險長

(4)Noor Menai:

Director, CTBC Bank Corp. (USA)

(5)Terrence J. Grasmick:

Outside Director, CTBC Bank Corp. (USA)

(6)Andy Lee:

Outside Director, CTBC Bank Corp. (USA)

(7)William Walbrecher:

Outside Director, CTBC Bank Corp. (USA)

(8)Joseph H. Tseng:

Outside Director, CTBC Bank Corp. (USA)

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。