主旨： 代子公司CTBC Bank Corp. (USA)公告董事選任名單
股票代號：2891
發言時間：2024-06-25 16:34:34
說明：
1.發生變動日期:113/06/25
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)鄭泰克(Tai-Keh Cheng)
(2)謝載祥(Tsai-Jay Hsia)
(3)廖甄文(Jen-Wen Liao)
(4)Noor Menai
(5)Terrence J. Grasmick
(6)Andy Lee
(7)William Walbrecher
(8)Joseph H. Tseng
4.舊任者簡歷:
(1)鄭泰克(Tai-Keh Cheng)
Chairman, CTBC Bank Corp. (USA)
(2)謝載祥(Tsai-Jay Hsia):
Director, CTBC Bank Corp. (USA)
(3)廖甄文(Jen-Wen Liao):
Director, CTBC Bank Corp. (USA)
(4)Noor Menai:
Director, CTBC Bank Corp. (USA)
(5)Terrence J. Grasmick:
Outside Director, CTBC Bank Corp. (USA)
(6)Andy Lee:
Outside Director, CTBC Bank Corp. (USA)
(7)William Walbrecher:
Outside Director, CTBC Bank Corp. (USA)
(8)Joseph H. Tseng:
Outside Director, CTBC Bank Corp. (USA)
5.新任者姓名:
(1)鄭泰克(Tai-Keh Cheng)
(2)謝載祥(Tsai-Jay Hsia)
(3)黃志中(Chih-Chung Huang)
(4)Noor Menai
(5)Terrence J. Grasmick
(6)Andy Lee
(7)William Walbrecher
(8)Joseph H. Tseng
6.新任者簡歷:
(1)鄭泰克(Tai-Keh Cheng):
Chairman, CTBC Bank Corp. (USA)
(2)謝載祥(Tsai-Jay Hsia):
Director, CTBC Bank Corp. (USA)
(3)黃志中(Chih-Chung Huang):
中國信託金融控股(股)公司 風險長
(4)Noor Menai:
Director, CTBC Bank Corp. (USA)
(5)Terrence J. Grasmick:
Outside Director, CTBC Bank Corp. (USA)
(6)Andy Lee:
Outside Director, CTBC Bank Corp. (USA)
(7)William Walbrecher:
Outside Director, CTBC Bank Corp. (USA)
(8)Joseph H. Tseng:
Outside Director, CTBC Bank Corp. (USA)
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:112/07/02至113/07/01
9.新任生效日期:113/07/02
10.其他應敘明事項:因兩地時區差異，該選任於美國7月1日生效，為臺灣之7月2日。
