Announcement of the election of Directors on behalf of PT Bank CTBC Indonesia
1.Date of occurrence of the change:2025/04/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director, Independent director
3.Title and name of the previous position holder:
(1)Commissioner, Ting-Jeng Chan
(2)Commissioner, Chih-Chung Huang
(3)Independent Commissioner, Imbang Jaya Mangkuto
(4)Independent Commissioner, Zairyanto Poedjiaty
4.Resume of the previous position holder:
(1)Ting-Jeng Chan:Chairman, PT Bank CTBC Indonesia
(2)Chih-Chung Huang:Commissioner, PT Bank CTBC Indonesia
(3)Imbang Jaya Mangkuto:Independent Commissioner, PT Bank CTBC Indonesia
(4)Zairyanto Poedjiaty:Independent Commissioner, PT Bank CTBC Indonesia
5.Title and name of the new position holder:
(1)Commissioner, Ting-Jeng Chan
(2)Commissioner, Chih-Chung Huang
(3)Independent Commissioner, Imbang Jaya Mangkuto
(4)Independent Commissioner, Zairyanto Poedjiaty
6.Resume of the new position holder:
(1)Ting-Jeng Chan:Chairman, PT Bank CTBC Indonesia
(2)Chih-Chung Huang:Commissioner, PT Bank CTBC Indonesia
(3)Imbang Jaya Mangkuto:Independent Commissioner, PT Bank CTBC Indonesia
(4)Zairyanto Poedjiaty:Independent Commissioner, PT Bank CTBC Indonesia
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):from 2024/05/16 to 2025/05/15
11.Effective date of the new appointment:2025/04/28
12.Turnover rate of directors of the same term:Not Applicable
13.Turnover rate of independent directors of the same term:Not Applicable
14.Turnover rate of supervisors of the same term:Not Applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None