日 期：2023年06月13日

公司名稱：中信金(2891)

主 旨：代子公司CTBC Bank Corp. (Canada)董事選任名單

發言人：高麗雪

說 明：

1.發生變動日期:112/06/13
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)李玉秋(Yu-Chou Lee)
(2)盧樹弘(Shu-Hung Lu)
(3)石家林(Chia-Lin Shih)
(4)吳彥麟(Yin-Lun Wu)
(5)Anthony Barke
(6)Clive Schindler
(7)Leigh L.C. Pan
4.舊任者簡歷:
(1)李玉秋(Yu-Chou Lee):
Chairman, CTBC Bank Corp. (Canada)
(2)盧樹弘(Shu-Hung Lu):
Affiliated Director, CTBC Bank Corp. (Canada)
(3)石家林(Chia-Lin Shih):
Non-Affiliated Director, CTBC Bank Corp. (Canada)
(4)吳彥麟(Yin-Lun Wu):
Non-Affiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
Non-Affiliated Director, CTBC Bank Corp. (Canada)
(6)Clive Schindler:
Non-Affiliated Director, CTBC Bank Corp. (Canada)
(7)Leigh L.C. Pan:
Non-Affiliated Director, CTBC Bank Corp. (Canada)
5.新任者姓名:
(1)利明(南犬)(Ming-Shieh Li)
(2)盧樹弘(Shu-Hung Lu)
(3)石家林(Chia-Lin Shih)
(4)吳彥麟(Yin-Lun Wu)
(5)Anthony Barke
(6)Clive Schindler
(7)Leigh L.C. Pan
6.新任者簡歷:
(1)利明(南犬)(Ming-Shieh Li):
中國信託商業銀行股份有限公司 董事長
(2)盧樹弘(Shu-Hung Lu):
Affiliated Director, CTBC Bank Corp. (Canada)
(3)石家林(Chia-Lin Shih):
Non-Affiliated Director, CTBC Bank Corp. (Canada)
(4)吳彥麟(Yin-Lun Wu):
Non-Affiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
Non-Affiliated Director, CTBC Bank Corp. (Canada)
(6)Clive Schindler:
Non-Affiliated Director, CTBC Bank Corp. (Canada)
(7)Leigh L.C. Pan:
Non-Affiliated Director, CTBC Bank Corp. (Canada)
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:111/06/09至112/06/08
9.新任生效日期:112/06/13
10.其他應敘明事項:
因兩地時區差異，該選任於加拿大6月12日生效，為臺灣之6月13日。