【CTBC Financial Holding】Announcement on Behalf of Indonesian Subsidiary PT Bank CTBC Indonesia Regarding the Election of Directors
PT Bank CTBC Indonesia, a subsidiary of CTBC Financial Holding, announced the election of directors due to term expiry. Liliana Tanadi has been appointed as a new independent director, effective April 29, 2026.
📋 Article Processing Timeline
- 📰 Published: April 29, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:12 (11 min after Collected)
### Press Release Body
1. Date of change: 2026/04/29
2. Type of personnel selected or changed (please enter legal entity director, legal entity supervisor, independent director, natural person director, or natural person supervisor): Natural person director, independent director
3. Former position and name:
(1) Director: Ting-Jeng Chan
(2) Director: Chih-Chung Huang
(3) Independent Director: Imbang Jaya Mangkuto
(4) Independent Director: Zairyanto Poedjiaty
4. Brief résumé of former personnel:
(1) Ting-Jeng Chan: Chairman of PT Bank CTBC Indonesia
(2) Chih-Chung Huang: Director of PT Bank CTBC Indonesia
(3) Imbang Jaya Mangkuto: Independent Director of PT Bank CTBC Indonesia
(4) Zairyanto Poedjiaty: Independent Director of PT Bank CTBC Indonesia
5. New position and name:
(1) Director: Ting-Jeng Chan
(2) Director: Chih-Chung Huang
(3) Independent Director: Imbang Jaya Mangkuto
(4) Independent Director: Liliana Tanadi
6. Brief résumé of new personnel:
(1) Ting-Jeng Chan: Chairman of PT Bank CTBC Indonesia
(2) Chih-Chung Huang: Director of PT Bank CTBC Indonesia
(3) Imbang Jaya Mangkuto: Independent Director of PT Bank CTBC Indonesia
(4) Liliana Tanadi: Freelancer Lecturer and Facilitator of PT Edcore Indonesia and PT Raharja Duta Solusindo
7. Type of change (please enter "resignation", "dismissal", "term expired", "death", or "new appointment"): Term expired
8. Reason for change: Election by shareholders' meeting
9. Number of shares held by new personnel at time of election: None
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/04/28 to 2026/04/27
11. Effective date of new appointment:
(1) Ting-Jeng Chan: 2026/04/29
(2) Chih-Chung Huang: 2026/04/29
(3) Imbang Jaya Mangkuto: 2026/04/29
(4) Liliana Tanadi: Effective upon approval by local competent authority
12. Percentage of board changes during the same term: Not applicable
13. Percentage of independent director changes during the same term: Not applicable
14. Percentage of supervisor changes during the same term: Not applicable
15. Is this a change in more than one-third of the directors (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 regarding matters that have a significant impact on shareholders' equity or securities prices): None
1. Date of change: 2026/04/29
2. Type of personnel selected or changed (please enter legal entity director, legal entity supervisor, independent director, natural person director, or natural person supervisor): Natural person director, independent director
3. Former position and name:
(1) Director: Ting-Jeng Chan
(2) Director: Chih-Chung Huang
(3) Independent Director: Imbang Jaya Mangkuto
(4) Independent Director: Zairyanto Poedjiaty
4. Brief résumé of former personnel:
(1) Ting-Jeng Chan: Chairman of PT Bank CTBC Indonesia
(2) Chih-Chung Huang: Director of PT Bank CTBC Indonesia
(3) Imbang Jaya Mangkuto: Independent Director of PT Bank CTBC Indonesia
(4) Zairyanto Poedjiaty: Independent Director of PT Bank CTBC Indonesia
5. New position and name:
(1) Director: Ting-Jeng Chan
(2) Director: Chih-Chung Huang
(3) Independent Director: Imbang Jaya Mangkuto
(4) Independent Director: Liliana Tanadi
6. Brief résumé of new personnel:
(1) Ting-Jeng Chan: Chairman of PT Bank CTBC Indonesia
(2) Chih-Chung Huang: Director of PT Bank CTBC Indonesia
(3) Imbang Jaya Mangkuto: Independent Director of PT Bank CTBC Indonesia
(4) Liliana Tanadi: Freelancer Lecturer and Facilitator of PT Edcore Indonesia and PT Raharja Duta Solusindo
7. Type of change (please enter "resignation", "dismissal", "term expired", "death", or "new appointment"): Term expired
8. Reason for change: Election by shareholders' meeting
9. Number of shares held by new personnel at time of election: None
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/04/28 to 2026/04/27
11. Effective date of new appointment:
(1) Ting-Jeng Chan: 2026/04/29
(2) Chih-Chung Huang: 2026/04/29
(3) Imbang Jaya Mangkuto: 2026/04/29
(4) Liliana Tanadi: Effective upon approval by local competent authority
12. Percentage of board changes during the same term: Not applicable
13. Percentage of independent director changes during the same term: Not applicable
14. Percentage of supervisor changes during the same term: Not applicable
15. Is this a change in more than one-third of the directors (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 regarding matters that have a significant impact on shareholders' equity or securities prices): None