代子公司Land and Houses Bank Public Company Limited公 告董事選任名單

1.發生變動日期:112/03/20

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)Naporn Sunthornchitcharoen

(2)Pradit Sawattananond

(3)Supriya Kuandachakupt

(4)Piphob Veraphong

4.舊任者簡歷:

(1)Naporn Sunthornchitcharoen:

   Land and Houses Bank Public Company Limited 董事

(2)Pradit Sawattananond:

   Land and Houses Bank Public Company Limited 獨立董事

(3)Supriya Kuandachakupt:

   Land and Houses Bank Public Company Limited 獨立董事

(4)Piphob Veraphong:

   Land and Houses Bank Public Company Limited 獨立董事

5.新任者姓名:

(1)Naporn Sunthornchitcharoen

(2)Pradit Sawattananond

(3)Supriya Kuandachakupt

(4)Piphob Veraphong

6.新任者簡歷:

(1)Naporn Sunthornchitcharoen:

   Land and Houses Bank Public Company Limited 董事

(2)Pradit Sawattananond:

   Land and Houses Bank Public Company Limited 獨立董事

(3)Supriya Kuandachakupt:

   Land and Houses Bank Public Company Limited 獨立董事

(4)Piphob Veraphong:

   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)Naporn Sunthornchitcharoen:110/05/03至112/03/20

(2)Pradit Sawattananond:107/04/24至112/03/20

(3)Supriya Kuandachakupt:106/08/18至112/03/20

(4)Piphob Veraphong:111/06/29至112/03/20

9.新任生效日期:112/03/20

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。