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CTBC Financial : The announcement of appointed the new term of Directors of The Tokyo Star Bank, Limited

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06/14/2018 | 11:43am CEST

1.Date of occurrence of the change:2018/06/14
2.Name of juristic-person director/ supervisor:CTBC Bank Co., Ltd.
3.Name and resume of the replaced person:
Pin-Kung Chiang (江丙坤) The Tokyo Star Bank, Limited (Chairman)
Chao-Chin Tung (童兆勤) The Tokyo Star Bank, Limited (Director)
Su-Kuo Huang (黃思國) The Tokyo Star Bank, Limited (Director)
Tai-Keh Cheng (鄭泰克) The Tokyo Star Bank, Limited (Director)
Shinji Sakai ((土反)井 伸次) The Tokyo Star Bank, Limited (Director)
Masamichi Yokoi (橫井 正道) The Tokyo Star Bank, Limited (Director)
Seiji Sato (佐藤 誠治) The Tokyo Star Bank, Limited (Director)
4.Name and resume of the replacement:
Pin-Kung Chiang (江丙坤) The Tokyo Star Bank, Limited (Chairman)
Jia-Wen Chen (陳佳文) CTBC Bank Co., Ltd. (President)
Tai-Keh Cheng (鄭泰克) The Tokyo Star Bank, Limited (Director)
Yi Huang (黃毅) CTBC Bank Co., Ltd. (Deputy CEO, Institutional &
International banking)
Shinji Sakai ((土反)井 伸次) The Tokyo Star Bank, Limited (Director)
Masamichi Yokoi (橫井 正道) The Tokyo Star Bank, Limited (Director)
Seiji Sato (佐藤 誠治) The Tokyo Star Bank, Limited (Director)
5.Reason for the change:term expires
6.Original term (from __________ to __________):2017/06/20~2018/06/26
7.Effective date of the new appointment:2018/06/26
8.Any other matters that need to be specified:None

Disclaimer

CTBC Financial Holding Co. Ltd. published this content on 14 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 June 2018 09:42:04 UTC

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