Today's Information

Provided by: CTBC FINANCIAL HOLDING CO., LTD.
SEQ_NO 7 Date of announcement 2022/05/24 Time of announcement 17:22:53
Subject 
 Announced by CTBC Financial Holding Co., Ltd.
on behalf of CTBC Bank Co., Ltd. for nominating the new
term of Directors of CTBC Bank Corp. (USA)
Date of events 2022/05/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/24
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)
(2)Mr. Noor Menai
(3)Mr. Tai-Keh Cheng (鄭泰克)
(4)Mr. Terrence J. Grasmick
(5)Mr. Andy Lee
(6)Mr. William Walbrecher
(7)Mr. Joseph H. Tseng
(8)Ms. Lisa Colacurcio
4.Resume of the previous position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)  Chairman, CTBC Bank Corp. (USA)
(2)Mr. Noor Menai                       Director, CTBC Bank Corp. (USA)
(3)Mr. Tai-Keh Cheng (鄭泰克)           Director, CTBC Bank Corp. (USA)
(4)Mr. Terrence J. Grasmick    Independent Director, CTBC Bank Corp. (USA)
(5)Mr. Andy Lee                Independent Director, CTBC Bank Corp. (USA)
(6)Mr. William Walbrecher      Independent Director, CTBC Bank Corp. (USA)
(7)Mr. Joseph H. Tseng         Independent Director, CTBC Bank Corp. (USA)
(8)Ms. Lisa Colacurcio         Independent Director, CTBC Bank Corp. (USA)
5.Name of the new position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)
(2)Mr. Noor Menai
(3)Mr. Tai-Keh Cheng (鄭泰克)
(4)Mr. Terrence J. Grasmick
(5)Mr. Andy Lee
(6)Mr. William Walbrecher
(7)Mr. Joseph H. Tseng
(8)Ms. Lisa Colacurcio
6.Resume of the new position holder:
(1)Mr. Winston, Tsai Jay Hsia (謝載祥)  Chairman, CTBC Bank Corp. (USA)
(2)Mr. Noor Menai                       Director, CTBC Bank Corp. (USA)
(3)Mr. Tai-Keh Cheng (鄭泰克)           Director, CTBC Bank Corp. (USA)
(4)Mr. Terrence J. Grasmick    Independent Director, CTBC Bank Corp. (USA)
(5)Mr. Andy Lee                Independent Director, CTBC Bank Corp. (USA)
(6)Mr. William Walbrecher      Independent Director, CTBC Bank Corp. (USA)
(7)Mr. Joseph H. Tseng         Independent Director, CTBC Bank Corp. (USA)
(8)Ms. Lisa Colacurcio         Independent Director, CTBC Bank Corp. (USA)
7.Reason for the change:Term of office expires
8.Original term (from __________ to __________):2021/07/01 to 2022/06/30
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:None

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CTBC Financial Holding Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 09:37:09 UTC.