代子公司CTBC Bank (Philippines) Corp.公告董事選任名單

1.發生變動日期:113/06/27
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)王正新(Cheng-Hsin Wang)
  (2)William B. Go
  (3)Oliver D. Jimeno
  (4)隋榮欣(Jung-Hsin Suei)
  (5)廖甄文(Jen-Wen Liao)
  (6)Alexander A. Patricio
  (7)Stephen D. Sy
  (8)Luis Y. Benitez
4.舊任者簡歷:
  (1)王正新(Cheng-Hsin Wang):
     Chairman, CTBC Bank (Philippines) Corp.
  (2)William B. Go:
     Vice Chairman, CTBC Bank (Philippines) Corp.
  (3)Oliver D. Jimeno:
     Director, CTBC Bank (Philippines) Corp.
  (4)隋榮欣(Jung-Hsin Suei):
     Director, CTBC Bank (Philippines) Corp.
  (5)廖甄文(Jen-Wen Liao):
     Director, CTBC Bank (Philippines) Corp.
  (6)Alexander A. Patricio:
     Independent Director, CTBC Bank (Philippines) Corp.
  (7)Stephen D. Sy:
     Independent Director, CTBC Bank (Philippines) Corp.
  (8)Luis Y. Benitez:
     Independent Director, CTBC Bank (Philippines) Corp.
5.新任者姓名:
  (1)王正新(Cheng-Hsin Wang)
  (2)William B. Go
  (3)Oliver D. Jimeno
  (4)邱雅玲(Ya-Ling Chiu)
  (5)廖甄文(Jen-Wen Liao)
  (6)Alexander A. Patricio
  (7)Stephen D. Sy
  (8)Luis Y. Benitez
6.新任者簡歷:
  (1)王正新(Cheng-Hsin Wang):
     Chairman, CTBC Bank (Philippines) Corp.
  (2)William B. Go:
     Vice Chairman, CTBC Bank (Philippines) Corp.
  (3)Oliver D. Jimeno:
     Director, CTBC Bank (Philippines) Corp.
  (4)邱雅玲(Ya-Ling Chiu):
     中國信託商業銀行股份有限公司 國際個金事業總處總處長
  (5)廖甄文(Jen-Wen Liao):
     Director, CTBC Bank (Philippines) Corp.
  (6)Alexander A. Patricio:
     Independent Director, CTBC Bank (Philippines) Corp.
  (7)Stephen D. Sy:
     Independent Director, CTBC Bank (Philippines) Corp.
  (8)Luis Y. Benitez:
     Independent Director, CTBC Bank (Philippines) Corp.
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:112/07/05至113/07/04
9.新任生效日期:113/06/27
10.其他應敘明事項:無