日　　期：2024年06月21日

公司名稱：中信金(2891)

主　　旨：代子公司The Tokyo Star Bank, Limited董事選任名單

發言人：高麗雪

說　　明：

1.發生變動日期:113/06/21
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)黃清苑(Tsing-Yuan Hwang)
(2)多田 正己(Masami Tada)
(3)伊東 武(Takeshi Ito)
(4)陳佳文(Jia-Wen Chen)
(5)黃志中(Chih-Chung Huang)
(6)蕭仲謀(Chung-Mao Hsiao)
(7)江俊德(Chun-Te Chiang)
(8)(土反)井 伸次(Shinji Sakai)
(9)山下 雅史(Masashi Yamashita)
4.舊任者簡歷:
(1)黃清苑(Tsing-Yuan Hwang):
Chairman, The Tokyo Star Bank, Limited
(2)多田 正己(Masami Tada):
Director, The Tokyo Star Bank, Limited
(3)伊東 武(Takeshi Ito):
Director, The Tokyo Star Bank, Limited
(4)陳佳文(Jia-Wen Chen):
Director, The Tokyo Star Bank, Limited
(5)黃志中(Chih-Chung Huang):
Director, The Tokyo Star Bank, Limited
(6)蕭仲謀(Chung-Mao Hsiao):
Director, The Tokyo Star Bank, Limited
(7)江俊德(Chun-Te Chiang):
Outside Director, The Tokyo Star Bank, Limited
(8)(土反)井 伸次(Shinji Sakai):
Outside Director, The Tokyo Star Bank, Limited
(9)山下 雅史(Masashi Yamashita):
Outside Director, The Tokyo Star Bank, Limited
5.新任者姓名:
(1)黃清苑(Tsing-Yuan Hwang)
(2)多田 正己(Masami Tada)
(3)伊東 武(Takeshi Ito)
(4)陳佳文(Jia-Wen Chen)
(5)許俊仁(Chun-Jen Hsu)
(6)蕭仲謀(Chung-Mao Hsiao)
(7)江俊德(Chun-Te Chiang)
(8)(土反)井 伸次(Shinji Sakai)
(9)山下 雅史(Masashi Yamashita)
6.新任者簡歷:
(1)黃清苑(Tsing-Yuan Hwang):
Chairman, The Tokyo Star Bank, Limited
(2)多田 正己(Masami Tada):
Director, The Tokyo Star Bank, Limited
(3)伊東 武(Takeshi Ito):
Director, The Tokyo Star Bank, Limited
(4)陳佳文(Jia-Wen Chen):
Director, The Tokyo Star Bank, Limited
(5)許俊仁(Chun-Jen Hsu):
中國信託金融控股(股)公司 金融市場交易長
(6)蕭仲謀(Chung-Mao Hsiao):
Director, The Tokyo Star Bank, Limited
(7)江俊德(Chun-Te Chiang):
Outside Director, The Tokyo Star Bank, Limited
(8)(土反)井 伸次(Shinji Sakai):
Outside Director, The Tokyo Star Bank, Limited
(9)山下 雅史(Masashi Yamashita):
Outside Director, The Tokyo Star Bank, Limited
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:112/06/20至113/06/19
9.新任生效日期:113/06/21
10.其他應敘明事項:無