CTBC Financial : Announcement of the changed of Member by Audit Committee of CTBC Securities Co., Ltd.
May 26, 2017 at 12:16 am EDT
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1.Date of occurrence of the change:2017/05/25
2.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:
Ching-Shan Han/Independent Director, CTBC Securities Co., Ltd.
Chih-Cheng Wang/Independent Director, CTBC Securities Co., Ltd.
Yi-Kai Chen/Independent Director, CTBC Securities Co., Ltd.
4.Name and resume of the new member:
Ching-Shan Han/Independent Director, CTBC Securities Co., Ltd.
Chih-Cheng Wang/Independent Director, CTBC Securities Co., Ltd.
Jie-Haun Lee/Independent Director, CTBC Bank Co., Ltd.
5.Type of the change (please enter: 'resignation', 'discharge',
'tenure expired' , 'death' or 'new appointment'):tenure expired
6.Reason of the change:Re-Election
7.Original term (from __________ to __________):2014/05/20 ~ 2017/05/19
8.Effective date of the new member:2017/05/25
9.Any other matters that need to be specified:None
CTBC Financial Holding Co. Ltd. published this content on 25 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 May 2017 04:15:19 UTC.
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CTBC FINANCIAL HOLDING CO., LTD. is a Taiwan-based financial holding company. The Company is principally engaged in investment banking business, bills finance business, credit card business, trust business, insurance business, securities business, futures business, venture capital business, securities investment trust business, foreign financial institution investment business and other financial related businesses. The Company operates its businesses in domestic market and overseas markets.
CTBC FINANCIAL HOLDING CO., LTD. 
