CTBC FINANCIAL HOLDING CO., LTD. | Today's Information |
| Provided by: CTBC FINANCIAL HOLDING CO., LTD. | |||||
| SEQ_NO | 21 | Date of announcement | 2022/06/17 | Time of announcement | 19:37:13 |
| Subject | The announcement of appointment of the 18th term Directors of CTBC Bank Co., Ltd. | ||||
| Date of events | 2022/06/17 | To which item it meets | paragraph 6 | ||
| Statement | 1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director and independent directors 3.Title and name of the previous position holder: Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Ming-Shieh Li (利明(南犬)) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Ting-Jeng Chan (詹庭禎) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Wen-Long Yen (顏文隆) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Thomas K.S. Chen (陳國世) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Su-Kuo Huang (黃思國) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Mao-Lin Shih (施茂林) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Yen-Pao Chen (陳元保) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Chun-Te Chiang (江俊德) Independent Directors: Mr. Shih-Chieh Chang (張士傑) Mr. Cheung-Chun Lau (劉長春) Mr. Sheng-Yung Yang (楊聲勇) 4.Resume of the previous position holder: Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Ming-Shieh Li (利明(南犬)) Chairman, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Ting-Jeng Chan (詹庭禎) Vice Chairman, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Wen-Long Yen (顏文隆) Director, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Thomas K.S. Chen (陳國世) Director, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Su-Kuo Huang (黃思國) Director, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: DMr. Mao-Lin Shih (施茂林) Director, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Yen-Pao Chen (陳元保) Director, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Chun-Te Chiang (江俊德) Director, CTBC Bank Co., Ltd. Independent Directors: Mr. Shih-Chieh Chang (張士傑) Independent Director, CTBC Bank Co., Ltd. Mr. Cheung-Chun Lau (劉長春) Independent Director, CTBC Bank Co., Ltd. Mr. Sheng-Yung Yang (楊聲勇) Independent Director, CTBC Bank Co., Ltd. 5.Title and name of the new position holder: Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Ming-Shieh Li (利明(南犬)) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Ting-Jeng Chan (詹庭禎) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Su-Kuo Huang (黃思國) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Mao-Lin Shih (施茂林) Director:CTBC Financial Holding Co., Ltd./Representative: Ms. Miao-Chiu Hsu (許妙靜) Director:CTBC Financial Holding Co., Ltd./Representative: Ms. Su-Lin Wang (王淑玲) Director:CTBC Financial Holding Co., Ltd./Representative: DMr. Jung-Tsung Yang (楊榮宗) Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Kuang-Hsun Shih (施光訓) Independent Directors: Mr. Sheng-Yung Yang (楊聲勇) Mr. Cheung-Chun Lau (劉長春) Ms. Chung-Hui Jih (季崇慧) 6.Resume of the new position holder: Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Ming-Shieh Li (利明(南犬)) Chairman, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Ting-Jeng Chan (詹庭禎) Vice Chairman, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Su-Kuo Huang (黃思國) Director, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Mao-Lin Shih (施茂林) Director, CTBC Bank Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Ms. Miao-Chiu Hsu (許妙靜) Independent Director, Nankang Rubber Tire Corp., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Ms. Su-Lin Wang (王淑玲) Independent Director, Jess-Link Products Co., Ltd. Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Jung-Tsung Yang (楊榮宗) Chairman, Hengsheng Attorneys at Law Director:CTBC Financial Holding Co., Ltd./Representative: Mr. Kuang-Hsun Shih (施光訓) President, CTBC Business School Independent Directors: Mr. Sheng-Yung Yang (楊聲勇) Independent Director, CTBC Bank Co., Ltd. Mr. Cheung-Chun Lau (劉長春) Independent Director, CTBC Bank Co., Ltd. Ms. Chung-Hui Jih (季崇慧) Independent Director, CTBC Securities Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:appointed by institutional director 9.Number of shares held by the new position holder when elected:NA 10.Original term (from __________ to __________):2019/06/14~2022/06/13 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None |
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CTBC Financial Holding Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 11:52:06 UTC.
