[公告] 中信金:代子公司CTBC Capital Corp.公告董事選任名單
第6款
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)Noor Menai
(4)Terrence J. Grasmick
(5)Joseph H. Tseng
4.舊任者簡歷:
(1)鄭泰克(Tai-Keh Cheng)
Chairman, CTBC Capital Corp.
(2)謝載祥(Tsai-Jay Hsia):
Director, CTBC Capital Corp.
(3)Noor Menai:
Director, CTBC Capital Corp.
(4)Terrence J. Grasmick:
Outside Director, CTBC Capital Corp.
(5)Joseph H. Tseng:
Outside Director, CTBC Capital Corp.
5.新任者姓名:
(1)鄭泰克(Tai-Keh Cheng)
(2)謝載祥(Tsai-Jay Hsia)
(3)Noor Menai
(4)Terrence J. Grasmick
(5)Joseph H. Tseng
6.新任者簡歷:
(1)鄭泰克(Tai-Keh Cheng)
Chairman, CTBC Capital Corp.
(2)謝載祥(Tsai-Jay Hsia):
Director, CTBC Capital Corp.
(3)Noor Menai:
Director, CTBC Capital Corp.
(4)Terrence J. Grasmick:
Outside Director, CTBC Capital Corp.
(5)Joseph H. Tseng:
Outside Director, CTBC Capital Corp.
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。
