代子公司The Tokyo Star Bank, Limited公告董事選任名單

1.發生變動日期:113/06/21
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)黃清苑(Tsing-Yuan Hwang)
  (2)多田 正己(Masami Tada)
  (3)伊東 武(Takeshi Ito)
  (4)陳佳文(Jia-Wen Chen)
  (5)黃志中(Chih-Chung Huang)
  (6)蕭仲謀(Chung-Mao Hsiao)
  (7)江俊德(Chun-Te Chiang)
  (8)(土反)井 伸次(Shinji Sakai)
  (9)山下 雅史(Masashi Yamashita)
4.舊任者簡歷:
  (1)黃清苑(Tsing-Yuan Hwang):
     Chairman, The Tokyo Star Bank, Limited
  (2)多田 正己(Masami Tada):
     Director, The Tokyo Star Bank, Limited
  (3)伊東 武(Takeshi Ito):
     Director, The Tokyo Star Bank, Limited
  (4)陳佳文(Jia-Wen Chen):
     Director, The Tokyo Star Bank, Limited
  (5)黃志中(Chih-Chung Huang):
     Director, The Tokyo Star Bank, Limited
  (6)蕭仲謀(Chung-Mao Hsiao):
     Director, The Tokyo Star Bank, Limited
  (7)江俊德(Chun-Te Chiang):
     Outside Director, The Tokyo Star Bank, Limited
  (8)(土反)井 伸次(Shinji Sakai):
     Outside Director, The Tokyo Star Bank, Limited
  (9)山下 雅史(Masashi Yamashita):
     Outside Director, The Tokyo Star Bank, Limited
5.新任者姓名:
  (1)黃清苑(Tsing-Yuan Hwang)
  (2)多田 正己(Masami Tada)
  (3)伊東 武(Takeshi Ito)
  (4)陳佳文(Jia-Wen Chen)
  (5)許俊仁(Chun-Jen Hsu)
  (6)蕭仲謀(Chung-Mao Hsiao)
  (7)江俊德(Chun-Te Chiang)
  (8)(土反)井 伸次(Shinji Sakai)
  (9)山下 雅史(Masashi Yamashita)
6.新任者簡歷:
  (1)黃清苑(Tsing-Yuan Hwang):
     Chairman, The Tokyo Star Bank, Limited
  (2)多田 正己(Masami Tada):
     Director, The Tokyo Star Bank, Limited
  (3)伊東 武(Takeshi Ito):
     Director, The Tokyo Star Bank, Limited
  (4)陳佳文(Jia-Wen Chen):
     Director, The Tokyo Star Bank, Limited
  (5)許俊仁(Chun-Jen Hsu):
     中國信託金融控股(股)公司 金融市場交易長
  (6)蕭仲謀(Chung-Mao Hsiao):
     Director, The Tokyo Star Bank, Limited
  (7)江俊德(Chun-Te Chiang):
     Outside Director, The Tokyo Star Bank, Limited
  (8)(土反)井 伸次(Shinji Sakai):
     Outside Director, The Tokyo Star Bank, Limited
  (9)山下 雅史(Masashi Yamashita):
     Outside Director, The Tokyo Star Bank, Limited
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:112/06/20至113/06/19
9.新任生效日期:113/06/21
10.其他應敘明事項:無