日 期：2023年06月27日

公司名稱：中信金(2891)

主 旨：代子公司CTBC Bank Corp. (USA)董事選任名單

發言人：高麗雪

說 明：

1.發生變動日期:112/06/27
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)利明(南犬)(Ming-Shieh Li)
(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
(9)Lisa Colacurcio
4.舊任者簡歷:
(1)利明(南犬)(Ming-Shieh Li):
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)
(9)Lisa Colacurcio:
Outside Director, CTBC Bank Corp. (USA)
5.新任者姓名:
(1)利明(南犬)(Ming-Shieh Li)
(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
6.新任者簡歷:
(1)利明(南犬)(Ming-Shieh Li):
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)
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:111/07/01至112/06/30
9.新任生效日期:112/07/01
10.其他應敘明事項:無