代子公司Land and Houses Securities Public Company Limited 公告董事選任名單

1.發生變動日期:113/04/05

2.法人名稱:中國信託商業銀行股份有限公司

3.舊任者姓名:

(1)王正新(Cheng-Hsin Wang)

(2)賴光華(Guang-Hua Lai)

(3)Duangmon Chuengsatiansup

4.舊任者簡歷:

(1)王正新(Cheng-Hsin Wang):Land and Houses Securities Public Company

   Limited 董事

(2)賴光華(Guang-Hua Lai):Land and Houses Securities Public Company

   Limited 董事

(3)Duangmon Chuengsatiansup:Land and Houses Securities Public Company

   Limited 獨立董事

5.新任者姓名:

(1)王正新(Cheng-Hsin Wang)

(2)賴光華(Guang-Hua Lai)

(3)Duangmon Chuengsatiansup

6.新任者簡歷:

(1)王正新(Cheng-Hsin Wang):Land and Houses Securities Public Company

   Limited 董事

(2)賴光華(Guang-Hua Lai):Land and Houses Securities Public Company

   Limited 董事

(3)Duangmon Chuengsatiansup:Land and Houses Securities Public Company

   Limited 獨立董事

7.異動原因:任期屆滿

8.原任期（例xx/xx/xx至xx/xx/xx）:

(1)王正新(Cheng-Hsin Wang):110/04/01至113/03/31

(2)賴光華(Guang-Hua Lai):112/06/06至113/03/31

(3)Duangmon Chuengsatiansup:111/04/07至114/04/06

9.新任生效日期:113/04/05

10.其他應敘明事項:依Land and Houses Securities Public Company Limited之公司章

程規定，每年應改選1/3董事席次。