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股票代號：2891

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股票名稱：中信金

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發言日期：2025/05/29

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發言時間：17:24:46

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主旨：代加拿大子行CTBC Bank Corp. (Canada)公告董事選任名單

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說明：

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1.發生變動日期:114/05/29

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2.選任或變動人員別（請輸入法人董事、法人監察人、獨立董事、自然人董事 或自然人監察人）:自然人董事、獨立董事

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3.舊任者職稱及姓名:

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     (1)Affiliated Director：石家林(Chia-Lin Shih)

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     (2)Affiliated Director：盧樹弘(Shu-Hung Lu)

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     (3)Affiliated Director：郭宜銘(I-Ming Kuo)

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     (4)Unaffiliated Director：吳彥麟(Yin-Lun Wu)

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     (5)Unaffiliated Director：Anthony Barke

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     (6)Unaffiliated Director：Clive Schindler

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     (7)Unaffiliated Director：Leigh L.C. Pan

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4.舊任者簡歷:

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     (1)石家林(Chia-Lin Shih): Chairman, CTBC Bank Corp. (Canada)

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     (2)盧樹弘(Shu-Hung Lu): Affiliated Director, CTBC Bank Corp. (Canada)

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     (3)郭宜銘(I-Ming Kuo): Affiliated Director, CTBC Bank Corp. (Canada)

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     (4)吳彥麟(Yin-Lun Wu): Unaffiliated Director, CTBC Bank Corp. (Canada)

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     (5)Anthony Barke: Unaffiliated Director, CTBC Bank Corp. (Canada)

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     (6)Clive Schindler: Unaffiliated Director, CTBC Bank Corp. (Canada)

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     (7)Leigh L.C. Pan: Unaffiliated Director, CTBC Bank Corp. (Canada)

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5.新任者職稱及姓名:

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     (1)Affiliated Director：石家林(Chia-Lin Shih)

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     (2)Affiliated Director：盧樹弘(Shu-Hung Lu)

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     (3)Affiliated Director：郭宜銘(I-Ming Kuo)

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     (4)Unaffiliated Director：吳彥麟(Yin-Lun Wu)

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     (5)Unaffiliated Director：Anthony Barke

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     (6)Unaffiliated Director：Leigh L.C. Pan

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     (7)Unaffiliated Director：Tim Wardrop

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6.新任者簡歷:

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     (1)石家林(Chia-Lin Shih): Chairman, CTBC Bank Corp. (Canada)

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     (2)盧樹弘(Shu-Hung Lu): Affiliated Director, CTBC Bank Corp. (Canada)

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     (3)郭宜銘(I-Ming Kuo): Affiliated Director, CTBC Bank Corp. (Canada)

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     (4)吳彥麟(Yin-Lun Wu): Unaffiliated Director, CTBC Bank Corp. (Canada)

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     (5)Anthony Barke: Unaffiliated Director, CTBC Bank Corp. (Canada)

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     (6)Leigh L.C. Pan: Unaffiliated Director, CTBC Bank Corp. (Canada)

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     (7)Tim Wardrop: Vice President, Regional Director Investment Mgmt., Bank of Montreal

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7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）: 任期屆滿

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8.異動原因:改選

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9.新任者選任時持股數:無

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10.原任期（例xx/xx/xx ~ xx/xx/xx）:113/05/25至114/05/24

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11.新任生效日期:114/05/29

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12.同任期董事變動比率:不適用

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13.同任期獨立董事變動比率:不適用

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14.同任期監察人變動比率:不適用

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15.屬三分之一以上董事發生變動（請輸入是或否）:否

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16.其他應敘明事項(若事件發生或決議之主體係屬公開發行以上公司，本則重大訊息同時 符合證券交易法施行細則第7條第6款所定對股東權益或證券價格有重大影響之事項): 因兩地時區差異，該選任於加拿大5月28日生效，為臺灣之5月29日。

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