代子公司CTBC Capital Corp.公告董事選任名單

1.發生變動日期:113/06/25
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)鄭泰克(Tai-Keh Cheng)
  (2)謝載祥(Tsai-Jay Hsia)
  (3)Noor Menai
  (4)Terrence J. Grasmick
  (5)Joseph H. Tseng
4.舊任者簡歷:
  (1)鄭泰克(Tai-Keh Cheng)
     Chairman, CTBC Capital Corp.
  (2)謝載祥(Tsai-Jay Hsia):
     Director, CTBC Capital Corp.
  (3)Noor Menai:
     Director, CTBC Capital Corp.
  (4)Terrence J. Grasmick:
     Outside Director, CTBC Capital Corp.
  (5)Joseph H. Tseng:
     Outside Director, CTBC Capital Corp.
5.新任者姓名:
  (1)鄭泰克(Tai-Keh Cheng)
  (2)謝載祥(Tsai-Jay Hsia)
  (3)Noor Menai
  (4)Terrence J. Grasmick
  (5)Joseph H. Tseng
6.新任者簡歷:
  (1)鄭泰克(Tai-Keh Cheng)
     Chairman, CTBC Capital Corp.
  (2)謝載祥(Tsai-Jay Hsia):
     Director, CTBC Capital Corp.
  (3)Noor Menai:
     Director, CTBC Capital Corp.
  (4)Terrence J. Grasmick:
     Outside Director, CTBC Capital Corp.
  (5)Joseph H. Tseng:
     Outside Director, CTBC Capital Corp.
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:112/07/02至113/07/01
9.新任生效日期:113/07/02
10.其他應敘明事項:因兩地時區差異，該選任於美國7月1日生效，為臺灣之7月2日。