Announced by CTBC Financial Holding Co., Ltd. on behalf of CTBC Bank Co., Ltd. for nominating the new term of Directors of CTBC Bank Corp. (USA)
1.Date of occurrence of the change:2022/05/24
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)
(2)Mr. Noor Menai
(3)Mr. Tai-Keh Cheng (鄭泰克)
(4)Mr. Terrence J. Grasmick
(5)Mr. Andy Lee
(6)Mr. William Walbrecher
(7)Mr. Joseph H. Tseng
(8)Ms. Lisa Colacurcio
4.Resume of the previous position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥) Chairman, CTBC Bank Corp. (USA)
(2)Mr. Noor Menai Director, CTBC Bank Corp. (USA)
(3)Mr. Tai-Keh Cheng (鄭泰克) Director, CTBC Bank Corp. (USA)
(4)Mr. Terrence J. Grasmick Independent Director, CTBC Bank Corp. (USA)
(5)Mr. Andy Lee Independent Director, CTBC Bank Corp. (USA)
(6)Mr. William Walbrecher Independent Director, CTBC Bank Corp. (USA)
(7)Mr. Joseph H. Tseng Independent Director, CTBC Bank Corp. (USA)
(8)Ms. Lisa Colacurcio Independent Director, CTBC Bank Corp. (USA)
5.Name of the new position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)
(2)Mr. Noor Menai
(3)Mr. Tai-Keh Cheng (鄭泰克)
(4)Mr. Terrence J. Grasmick
(5)Mr. Andy Lee
(6)Mr. William Walbrecher
(7)Mr. Joseph H. Tseng
(8)Ms. Lisa Colacurcio
6.Resume of the new position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥) Chairman, CTBC Bank Corp. (USA)
(2)Mr. Noor Menai Director, CTBC Bank Corp. (USA)
(3)Mr. Tai-Keh Cheng (鄭泰克) Director, CTBC Bank Corp. (USA)
(4)Mr. Terrence J. Grasmick Independent Director, CTBC Bank Corp. (USA)
(5)Mr. Andy Lee Independent Director, CTBC Bank Corp. (USA)
(6)Mr. William Walbrecher Independent Director, CTBC Bank Corp. (USA)
(7)Mr. Joseph H. Tseng Independent Director, CTBC Bank Corp. (USA)
(8)Ms. Lisa Colacurcio Independent Director, CTBC Bank Corp. (USA)
7.Reason for the change:Term of office expires
8.Original term (from __________ to __________):2021/07/01 to 2022/06/30
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None