[CTBC] Notice on behalf of subsidiary CTBC Bank: Permission for manager's competitive behavior
CTBC Bank permitted its Senior VP, Liu Jian-hong, to serve as a director at its Thai subsidiary, LH Financial Group.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:22 (22 min after Collected)
1. Date of board resolution: 2026/04/24
2. Name and title of the manager permitted to engage in competitive behavior: Liu Jian-hong, Senior Vice President of CTBC Bank Co., Ltd.
3. Items of competitive behavior permitted: Serving as a director of the subsidiary LH Financial Group Public Company Limited
4. Period of permitted behavior: During the term of office as a director
5. Status of resolution: Approved by all attending directors
6. Mainland China business involvement: Not applicable
10. Degree of impact on the company: No impact
12. Others: None
2. Name and title of the manager permitted to engage in competitive behavior: Liu Jian-hong, Senior Vice President of CTBC Bank Co., Ltd.
3. Items of competitive behavior permitted: Serving as a director of the subsidiary LH Financial Group Public Company Limited
4. Period of permitted behavior: During the term of office as a director
5. Status of resolution: Approved by all attending directors
6. Mainland China business involvement: Not applicable
10. Degree of impact on the company: No impact
12. Others: None