日 期：2023年04月05日

公司名稱：中信金(2891)

主 旨：代子公司 Land and Houses Securities Public CompanyLimited董事選任名單

發言人：高麗雪

說 明：

1.發生變動日期:112/04/05
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)Mr. Rachai Wattanakasaem
(2)Mrs. Ravewan Wattananukij
(3)Mrs. Sasitorn Phongsathorn
4.舊任者簡歷:
(1)Mr. Rachai Wattanakasaem:
Land and Houses Securities Public Company Limited 獨立董事
(2)Mrs. Ravewan Wattananukij:
Land and Houses Securities Public Company Limited 董事
(3)Mrs. Sasitorn Phongsathorn:
Land and Houses Securities Public Company Limited 董事
5.新任者姓名:
(1)Mr. Rachai Wattanakasaem
(2)Mrs. Ravewan Wattananukij
(3)Mrs. Sasitorn Phongsathorn
(4)Mr. Pichai Supapong
6.新任者簡歷:
(1)Mr. Rachai Wattanakasaem:
Land and Houses Securities Public Company Limited 獨立董事
(2)Mrs. Ravewan Wattananukij:
Land and Houses Securities Public Company Limited 董事
(3)Mrs. Sasitorn Phongsathorn:
Land and Houses Securities Public Company Limited 董事
(4)Mr. Pichai Supapong:
Land and Houses Securities Public Company Limited 卸任董事
7.異動原因:Mr. Rachai Wattanakasaem、Mrs. Ravewan Wattananukij、
Mrs. Sasitorn Phongsathorn為任期屆滿，Mr. Pichai Supapong為業務需要重新選任
8.原任期（例xx/xx/xx至xx/xx/xx）:
(1)Mr. Rachai Wattanakasaem:111/04/01至112/03/31
(2)Mrs. Ravewan Wattananukij:109/03/19至112/03/18
(3)Mrs. Sasitorn Phongsathorn:109/09/19至112/03/18
(4)Mr. Pichai Supapong:不適用
9.新任生效日期:112/04/05
10.其他應敘明事項:無