主旨： 代子公司Land and Houses Bank Public Company Limited
公告董事選任名單
股票代號：2891
發言時間：2024-03-18 17:43:36
說明：
1.發生變動日期:113/03/18
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)Vorapol Socatiyanurak
(2)李玉秋(Yu-Chou Lee)
(3)Sirichai Sombutsiri
(4)Vichian Amornpoonchai
4.舊任者簡歷:
(1)Vorapol Socatiyanurak:
Land and Houses Bank Public Company Limited 董事長
(2)李玉秋(Yu-Chou Lee):
Land and Houses Bank Public Company Limited 副董事長
(3)Sirichai Sombutsiri:
Land and Houses Bank Public Company Limited 董事
(4)Vichian Amornpoonchai:
Land and Houses Bank Public Company Limited 董事
5.新任者姓名:
(1)廖甄文(Jen-Wen Liao)
(2)李玉秋(Yu-Chou Lee)
(3)Sirichai Sombutsiri
(4)Vichian Amornpoonchai
6.新任者簡歷:
(1)廖甄文(Jen-Wen Liao):
CTBC Bank Corp. (USA) 董事
(2)李玉秋(Yu-Chou Lee):
Land and Houses Bank Public Company Limited 副董事長
(3)Sirichai Sombutsiri:
Land and Houses Bank Public Company Limited 董事
(4)Vichian Amornpoonchai:
Land and Houses Bank Public Company Limited 董事
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:
(1)Vorapol Socatiyanurak:110/10/25至113/03/21
(2)李玉秋(Yu-Chou Lee):112/07/03至113/03/21
(3)Sirichai Sombutsiri:111/03/21至114/03/20
(4)Vichian Amornpoonchai:110/10/25至113/03/21
9.新任生效日期:113/03/18
10.其他應敘明事項:依Land and Houses Bank Public Company Limited之公司章程規定
，每年應改選1/3董事席次。
