標題：中信金代加拿大子行CTBC Bank Corp. (Canada)公告董事選任名單
日期：2025-05-29
股票代號：2891
發言時間：2025-05-29 17:24:46
說明：
1.發生變動日期:114/05/29
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
3.舊任者職稱及姓名:
(1)Affiliated Director：石家林(Chia-Lin Shih)
(2)Affiliated Director：盧樹弘(Shu-Hung Lu)
(3)Affiliated Director：郭宜銘(I-Ming Kuo)
(4)Unaffiliated Director：吳彥麟(Yin-Lun Wu)
(5)Unaffiliated Director：Anthony Barke
(6)Unaffiliated Director：Clive Schindler
(7)Unaffiliated Director：Leigh L.C. Pan
4.舊任者簡歷:
(1)石家林(Chia-Lin Shih):
Chairman, CTBC Bank Corp. (Canada)
(2)盧樹弘(Shu-Hung Lu):
Affiliated Director, CTBC Bank Corp. (Canada)
(3)郭宜銘(I-Ming Kuo):
Affiliated Director, CTBC Bank Corp. (Canada)
(4)吳彥麟(Yin-Lun Wu):
Unaffiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(6)Clive Schindler:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(7)Leigh L.C. Pan:
Unaffiliated Director, CTBC Bank Corp. (Canada)
5.新任者職稱及姓名:
(1)Affiliated Director：石家林(Chia-Lin Shih)
(2)Affiliated Director：盧樹弘(Shu-Hung Lu)
(3)Affiliated Director：郭宜銘(I-Ming Kuo)
(4)Unaffiliated Director：吳彥麟(Yin-Lun Wu)
(5)Unaffiliated Director：Anthony Barke
(6)Unaffiliated Director：Leigh L.C. Pan
(7)Unaffiliated Director：Tim Wardrop
6.新任者簡歷:
(1)石家林(Chia-Lin Shih):
Chairman, CTBC Bank Corp. (Canada)
(2)盧樹弘(Shu-Hung Lu):
Affiliated Director, CTBC Bank Corp. (Canada)
(3)郭宜銘(I-Ming Kuo):
Affiliated Director, CTBC Bank Corp. (Canada)
(4)吳彥麟(Yin-Lun Wu):
Unaffiliated Director, CTBC Bank Corp. (Canada)
(5)Anthony Barke:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(6)Leigh L.C. Pan:
Unaffiliated Director, CTBC Bank Corp. (Canada)
(7)Tim Wardrop:
Vice President, Regional Director Investment Mgmt., Bank of Montreal
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
8.異動原因:改選
9.新任者選任時持股數:無
10.原任期（例xx/xx/xx ~ xx/xx/xx）:113/05/25至114/05/24
11.新任生效日期:114/05/29
12.同任期董事變動比率:不適用
13.同任期獨立董事變動比率:不適用
14.同任期監察人變動比率:不適用
15.屬三分之一以上董事發生變動（請輸入是或否）:否
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。
