[公告] 中信金:代子公司Land and Houses Securities Public CompanyLimited 公告董事選任名單
第6款
1.發生變動日期:113/04/05
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)王正新(Cheng-Hsin Wang)
(2)賴光華(Guang-Hua Lai)
(3)Duangmon Chuengsatiansup
4.舊任者簡歷:
(1)王正新(Cheng-Hsin Wang):Land and Houses Securities Public Company
Limited 董事
(2)賴光華(Guang-Hua Lai):Land and Houses Securities Public Company
Limited 董事
(3)Duangmon Chuengsatiansup:Land and Houses Securities Public Company
Limited 獨立董事
5.新任者姓名:
(1)王正新(Cheng-Hsin Wang)
(2)賴光華(Guang-Hua Lai)
(3)Duangmon Chuengsatiansup
6.新任者簡歷:
(1)王正新(Cheng-Hsin Wang):Land and Houses Securities Public Company
Limited 董事
(2)賴光華(Guang-Hua Lai):Land and Houses Securities Public Company
Limited 董事
(3)Duangmon Chuengsatiansup:Land and Houses Securities Public Company
Limited 獨立董事
7.異動原因:任期屆滿
8.原任期（例xx/xx/xx至xx/xx/xx）:
(1)王正新(Cheng-Hsin Wang):110/04/01至113/03/31
(2)賴光華(Guang-Hua Lai):112/06/06至113/03/31
(3)Duangmon Chuengsatiansup:111/04/07至114/04/06
9.新任生效日期:113/04/05
10.其他應敘明事項:依Land and Houses Securities Public Company Limited之公司章
程規定，每年應改選1/3董事席次。
