代加拿大子行CTBC Bank Corp. (Canada)公告董事選任名單

1.發生變動日期:114/05/29

2.選任或變動人員別（請輸入法人董事、法人監察人、獨立董事、自然人董事

  或自然人監察人）:自然人董事、獨立董事

3.舊任者職稱及姓名:

  (1)Affiliated Director：石家林(Chia-Lin Shih)

  (2)Affiliated Director：盧樹弘(Shu-Hung Lu)

  (3)Affiliated Director：郭宜銘(I-Ming Kuo)

  (4)Unaffiliated Director：吳彥麟(Yin-Lun Wu)

  (5)Unaffiliated Director：Anthony Barke

  (6)Unaffiliated Director：Clive Schindler

  (7)Unaffiliated Director：Leigh L.C. Pan

4.舊任者簡歷:

  (1)石家林(Chia-Lin Shih):

     Chairman, CTBC Bank Corp. (Canada)

  (2)盧樹弘(Shu-Hung Lu):

     Affiliated Director, CTBC Bank Corp. (Canada)

  (3)郭宜銘(I-Ming Kuo):

     Affiliated Director, CTBC Bank Corp. (Canada)

  (4)吳彥麟(Yin-Lun Wu):

     Unaffiliated Director, CTBC Bank Corp. (Canada)

  (5)Anthony Barke:

     Unaffiliated Director, CTBC Bank Corp. (Canada)

  (6)Clive Schindler:

     Unaffiliated Director, CTBC Bank Corp. (Canada)

  (7)Leigh L.C. Pan:

     Unaffiliated Director, CTBC Bank Corp. (Canada)

5.新任者職稱及姓名:

  (1)Affiliated Director：石家林(Chia-Lin Shih)

  (2)Affiliated Director：盧樹弘(Shu-Hung Lu)

  (3)Affiliated Director：郭宜銘(I-Ming Kuo)

  (4)Unaffiliated Director：吳彥麟(Yin-Lun Wu)

  (5)Unaffiliated Director：Anthony Barke

  (6)Unaffiliated Director：Leigh L.C. Pan

  (7)Unaffiliated Director：Tim Wardrop

6.新任者簡歷:

  (1)石家林(Chia-Lin Shih):

     Chairman, CTBC Bank Corp. (Canada)

  (2)盧樹弘(Shu-Hung Lu):

     Affiliated Director, CTBC Bank Corp. (Canada)

  (3)郭宜銘(I-Ming Kuo):

     Affiliated Director, CTBC Bank Corp. (Canada)

  (4)吳彥麟(Yin-Lun Wu):

     Unaffiliated Director, CTBC Bank Corp. (Canada)

  (5)Anthony Barke:

     Unaffiliated Director, CTBC Bank Corp. (Canada)

  (6)Leigh L.C. Pan:

     Unaffiliated Director, CTBC Bank Corp. (Canada)

  (7)Tim Wardrop:

     Vice President, Regional Director Investment Mgmt., Bank of Montreal

7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:

  任期屆滿

8.異動原因:改選

9.新任者選任時持股數:無

10.原任期（例xx/xx/xx ~ xx/xx/xx）:113/05/25至114/05/24

11.新任生效日期:114/05/29

12.同任期董事變動比率:不適用

13.同任期獨立董事變動比率:不適用

14.同任期監察人變動比率:不適用

15.屬三分之一以上董事發生變動（請輸入是或否）:否

16.其他應敘明事項(若事件發生或決議之主體係屬公開發行以上公司，本則重大訊息同時

   符合證券交易法施行細則第7條第6款所定對股東權益或證券價格有重大影響之事項):

   因兩地時區差異，該選任於加拿大5月28日生效，為臺灣之5月29日。