【CTBC Financial Holding】Announcement of Director's Resignation from Subsidiary LH Financial Group Public Company Limited
LH Financial Group Public Company Limited, a subsidiary of CTBC Financial Holding, announced the resignation of its director, Ya-Ling Chiu, effective April 16, 2026. A new director will be announced after the completion of legal election procedures.
📋 Article Processing Timeline
- 📰 Published: April 16, 2026 at 09:00
- 🔍 Collected: April 17, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 17, 2026 at 08:17 (16 min after Collected)
1. Date of change: 2026/04/16
2. Type of personnel selected 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 incumbent: Director, Ya-Ling Chiu
4. Brief resume of former incumbent: Director of LH Financial Group Public Company Limited
5. Title and name of new incumbent: None
6. Brief resume of new incumbent: Not applicable
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Resignation
8. Reason for change: Resignation
9. Number of shares held by new incumbent at the time of election: Not applicable
10. Original term (e.g. xx/xx/xx ~ xx/xx/xx): 2026/04/02 to 2027/04/21
11. Effective date of new appointment: Not applicable
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Whether more than one-third of directors have changed (please enter yes or no): No
16. Other matters that should be stated (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 has a significant impact on shareholders' equity or securities prices): The new director will be announced separately after the completion of legal election procedures.
2. Type of personnel selected 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 incumbent: Director, Ya-Ling Chiu
4. Brief resume of former incumbent: Director of LH Financial Group Public Company Limited
5. Title and name of new incumbent: None
6. Brief resume of new incumbent: Not applicable
7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Resignation
8. Reason for change: Resignation
9. Number of shares held by new incumbent at the time of election: Not applicable
10. Original term (e.g. xx/xx/xx ~ xx/xx/xx): 2026/04/02 to 2027/04/21
11. Effective date of new appointment: Not applicable
12. Percentage of change in directors during the same term: Not applicable
13. Percentage of change in independent directors during the same term: Not applicable
14. Percentage of change in supervisors during the same term: Not applicable
15. Whether more than one-third of directors have changed (please enter yes or no): No
16. Other matters that should be stated (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 has a significant impact on shareholders' equity or securities prices): The new director will be announced separately after the completion of legal election procedures.