中信金:代子公司CTBC Bank (Philippines) Corp.公告董事選任名單

第6款

1.發生變動日期:113/06/27

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)王正新(Cheng-Hsin Wang)

(2)William B. Go

(3)Oliver D. Jimeno

(4)隋榮欣(Jung-Hsin Suei)

(5)廖甄文(Jen-Wen Liao)

(6)Alexander A. Patricio

(7)Stephen D. Sy

(8)Luis Y. Benitez

4.舊任者簡歷:

(1)王正新(Cheng-Hsin Wang):

Chairman, CTBC Bank (Philippines) Corp.

(2)William B. Go:

Vice Chairman, CTBC Bank (Philippines) Corp.

(3)Oliver D. Jimeno:

Director, CTBC Bank (Philippines) Corp.

(4)隋榮欣(Jung-Hsin Suei):

Director, CTBC Bank (Philippines) Corp.

(5)廖甄文(Jen-Wen Liao):

Director, CTBC Bank (Philippines) Corp.

(6)Alexander A. Patricio:

Independent Director, CTBC Bank (Philippines) Corp.

(7)Stephen D. Sy:

Independent Director, CTBC Bank (Philippines) Corp.

(8)Luis Y. Benitez:

Independent Director, CTBC Bank (Philippines) Corp.

5.新任者姓名:

(1)王正新(Cheng-Hsin Wang)

(2)William B. Go

(3)Oliver D. Jimeno

(4)邱雅玲(Ya-Ling Chiu)

(5)廖甄文(Jen-Wen Liao)

(6)Alexander A. Patricio

(7)Stephen D. Sy

(8)Luis Y. Benitez

6.新任者簡歷:

(1)王正新(Cheng-Hsin Wang):

Chairman, CTBC Bank (Philippines) Corp.

(2)William B. Go:

Vice Chairman, CTBC Bank (Philippines) Corp.

(3)Oliver D. Jimeno:

Director, CTBC Bank (Philippines) Corp.

(4)邱雅玲(Ya-Ling Chiu):

中國信託商業銀行股份有限公司 國際個金事業總處總處長

(5)廖甄文(Jen-Wen Liao):

Director, CTBC Bank (Philippines) Corp.

(6)Alexander A. Patricio:

Independent Director, CTBC Bank (Philippines) Corp.

(7)Stephen D. Sy:

Independent Director, CTBC Bank (Philippines) Corp.

(8)Luis Y. Benitez:

Independent Director, CTBC Bank (Philippines) Corp.

7.異動原因:任期屆滿

8.原任期（例xx/xx/xx至xx/xx/xx）:112/07/05至113/07/04

9.新任生效日期:113/06/27

10.其他應敘明事項:無