[CTBC Financial Holding] Announcement of Director Election by Subsidiary Land and Houses Securities Public Company Limited
CTBC Financial Holding's subsidiary, Land and Houses Securities Public Company Limited, announced changes in director elections on April 8, 2026. Former director Tsao-Lung Lai and independent directors Supriya Kuandachakupt and Nidaporn Assawateerakiat were all re-elected after their terms expired. The new term became effective on April 8, 2026. This change complies with the company's articles of association, which require one-third of the board seats to be re-elected annually.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 11:44 (147h 44m after Collected)
1.Date of change: 2026/04/08
2.Type of personnel elected or changed (please enter corporate director, corporate supervisor, independent director, natural person director or natural person supervisor): Natural person director
3.Title and name of former personnel:
(1)Director: Tsao-Lung Lai
(2)Independent Director: Supriya Kuandachakupt
(3)Independent Director: Nidaporn Assawateerakiat
4.Brief resume of former personnel:
(1)Tsao-Lung Lai: Director of Land and Houses Securities Public Company Limited
(2)Supriya Kuandachakupt: Independent Director of Land and Houses Securities Public Company Limited
(3)Nidaporn Assawateerakiat: Independent Director of Land and Houses Securities Public Company Limited
5.Title and name of new personnel:
(1)Director: Tsao-Lung Lai
(2)Independent Director: Supriya Kuandachakupt
(3)Independent Director: Nidaporn Assawateerakiat
6.Brief resume of new personnel:
(1)Tsao-Lung Lai: Director of Land and Houses Securities Public Company Limited
(2)Supriya Kuandachakupt: Independent Director of Land and Houses Securities Public Company Limited
(3)Nidaporn Assawateerakiat: Independent Director of Land and Houses Securities Public Company Limited
7.Nature of change (please enter 'resignation', 'dismissal', 'term expiration', 'death' or 'new appointment'): Term expiration
8.Reason for change: Election by shareholders' meeting
9.Number of shares held by new personnel at the time of election: None
10.Original term (e.g., xx/xx/xx ~ xx/xx/xx):
(1)Tsao-Lung Lai: 2024/04/01 to 2026/04/07
(2)Supriya Kuandachakupt: 2023/06/08 to 2026/04/07
(3)Nidaporn Assawateerakiat: 2023/06/01 to 2026/04/07
11.Effective date of new appointment: 2026/04/08
12.Ratio of changes in directors during the same term: Not applicable
13.Ratio of changes in independent directors during the same term: Not applicable
14.Ratio of changes in supervisors during the same term: Not applicable
15.Is the change in directors more than one-third (please enter yes or no): No
16.Other matters that need to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): According to the articles of association of Land and Houses Securities Public Company Limited, one-third of the board seats should be re-elected annually.
2.Type of personnel elected or changed (please enter corporate director, corporate supervisor, independent director, natural person director or natural person supervisor): Natural person director
3.Title and name of former personnel:
(1)Director: Tsao-Lung Lai
(2)Independent Director: Supriya Kuandachakupt
(3)Independent Director: Nidaporn Assawateerakiat
4.Brief resume of former personnel:
(1)Tsao-Lung Lai: Director of Land and Houses Securities Public Company Limited
(2)Supriya Kuandachakupt: Independent Director of Land and Houses Securities Public Company Limited
(3)Nidaporn Assawateerakiat: Independent Director of Land and Houses Securities Public Company Limited
5.Title and name of new personnel:
(1)Director: Tsao-Lung Lai
(2)Independent Director: Supriya Kuandachakupt
(3)Independent Director: Nidaporn Assawateerakiat
6.Brief resume of new personnel:
(1)Tsao-Lung Lai: Director of Land and Houses Securities Public Company Limited
(2)Supriya Kuandachakupt: Independent Director of Land and Houses Securities Public Company Limited
(3)Nidaporn Assawateerakiat: Independent Director of Land and Houses Securities Public Company Limited
7.Nature of change (please enter 'resignation', 'dismissal', 'term expiration', 'death' or 'new appointment'): Term expiration
8.Reason for change: Election by shareholders' meeting
9.Number of shares held by new personnel at the time of election: None
10.Original term (e.g., xx/xx/xx ~ xx/xx/xx):
(1)Tsao-Lung Lai: 2024/04/01 to 2026/04/07
(2)Supriya Kuandachakupt: 2023/06/08 to 2026/04/07
(3)Nidaporn Assawateerakiat: 2023/06/01 to 2026/04/07
11.Effective date of new appointment: 2026/04/08
12.Ratio of changes in directors during the same term: Not applicable
13.Ratio of changes in independent directors during the same term: Not applicable
14.Ratio of changes in supervisors during the same term: Not applicable
15.Is the change in directors more than one-third (please enter yes or no): No
16.Other matters that need to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): According to the articles of association of Land and Houses Securities Public Company Limited, one-third of the board seats should be re-elected annually.