主旨： 代子公司CTBC Bank (Philippines) Corp.公告董事選任名單
股票代號：2891
發言時間：2023-07-05 18:28:25
說明：
1.發生變動日期:112/07/05
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)黃瑞正(Jui-Cheng Huang)
(5)阮麗璇(Li-Hsuan Juan)
(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)黃瑞正(Jui-Cheng Huang):
Director, CTBC Bank (Philippines) Corp.
(5)阮麗璇(Li-Hsuan Juan):
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)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
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)隋榮欣(Jung-Hsin Suei):
中國信託商業銀行(股)公司 國際個金事業總處 總處長
(5)廖甄文(Jen-Wen Liao):
中國信託商業銀行(股)公司 國際信用風險管理處 處長
(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）:111/06/23至112/06/22
9.新任生效日期:112/07/05
10.其他應敘明事項:無
