CTBC Financial : Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. for nominating the new term of Directors of CTBC Capital Corp.
Announced by CTBC Financial Holding Co., Ltd.
on behalf of CTBC Bank Co., Ltd. for nominating the new
term of Directors of CTBC Capital Corp.
Date of events
2022/05/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/24
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)
(2)Mr. Noor Menai
(3)Mr. Tai-Keh Cheng (鄭泰克)
(4)Mr. Terrence J. Grasmick
(5)Mr. Joseph H. Tseng
4.Resume of the previous position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥) Chairman, CTBC Capital Corp.
(2)Mr. Noor Menai Director, CTBC Capital Corp.
(3)Mr. Tai-Keh Cheng (鄭泰克) Director, CTBC Capital Corp.
(4)Mr. Terrence J. Grasmick Independent Director, CTBC Capital Corp.
(5)Mr. Joseph H. Tseng Independent Director, CTBC Capital Corp.
5.Name of the new position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)
(2)Mr. Noor Menai
(3)Mr. Tai-Keh Cheng (鄭泰克)
(4)Mr. Terrence J. Grasmick
(5)Mr. Joseph H. Tseng
6.Resume of the new position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥) Chairman, CTBC Capital Corp.
(2)Mr. Noor Menai Director, CTBC Capital Corp.
(3)Mr. Tai-Keh Cheng (鄭泰克) Director, CTBC Capital Corp.
(4)Mr. Terrence J. Grasmick Independent Director, CTBC Capital Corp.
(5)Mr. Joseph H. Tseng Independent Director, CTBC Capital Corp.
7.Reason for the change:Term of office expires
8.Original term (from __________ to __________):2021/07/01 to 2022/06/30
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None
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CTBC Financial Holding Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 09:37:09 UTC.
CTBC FINANCIAL HOLDING CO., LTD. is a Taiwan-based financial holding company. The Company is principally engaged in investment banking business, bills finance business, credit card business, trust business, insurance business, securities business, futures business, venture capital business, securities investment trust business, foreign financial institution investment business and other financial related businesses. The Company operates its businesses in domestic market and overseas markets.
CTBC Financial : Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. for nominating the new term of Directors of CTBC Capital Corp.
CTBC FINANCIAL HOLDING CO., LTD. 
