中信金:代子公司Land and Houses Bank Public Company Limited公告董事選任

第6款

1.發生變動日期:114/03/24

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)施景富(Jiing-Fuh Shih)

(2)邱雅玲(Ya-Ling Chiu)

(3)Naporn Sunthornchitcharoen

(4)Pichai Dusdeekulchai

4.舊任者簡歷:

(1)施景富(Jiing-Fuh Shih):

Land and Houses Bank Public Company Limited 董事

(2)邱雅玲(Ya-Ling Chiu):

Land and Houses Bank Public Company Limited 董事

(3)Naporn Sunthornchitcharoen:

Land and Houses Bank Public Company Limited 董事

(4)Pichai Dusdeekulchai:

Land and Houses Bank Public Company Limited 獨立董事

5.新任者姓名:

(1)施景富(Jiing-Fuh Shih)

(2)邱雅玲(Ya-Ling Chiu)

(3)Naporn Sunthornchitcharoen

(4)Pichai Dusdeekulchai

6.新任者簡歷:

(1)施景富(Jiing-Fuh Shih):

Land and Houses Bank Public Company Limited 董事

(2)邱雅玲(Ya-Ling Chiu):

Land and Houses Bank Public Company Limited 董事

(3)Naporn Sunthornchitcharoen:

Land and Houses Bank Public Company Limited 董事

(4)Pichai Dusdeekulchai:

Land and Houses Bank Public Company Limited 獨立董事

7.異動原因:任期屆滿

8.原任期（例xx/xx/xx至xx/xx/xx）:

(1)施景富(Jiing-Fuh Shih):111/03/21至114/03/20

(2)邱雅玲(Ya-Ling Chiu):111/03/21至114/03/20

(3)Naporn Sunthornchitcharoen:112/03/20至115/03/19

(4)Pichai Dusdeekulchai:111/03/21至114/03/20

9.新任生效日期:114/03/24

10.其他應敘明事項:依Land and Houses Bank Public Company Limited之公司章程規定

，每年應改選1/3董事席次。