[CTBC] Announcement of Board Election for Subsidiary CTBC Bank Corp. (Canada)

Key facts

  • [CTBC] Announcement of Board Election for Subsidiary CTBC Bank Corp. (Canada)
  • CTBC Bank Corp. (Canada), a subsidiary of CTBC Financial Holding, announced the election of its board of directors on May 28, 2026. Due to the expiration of terms, Chia-Chi Shen has been appointed as a new non-affiliated director, replacing Leigh L.C. Pan. The appointment took effect on May 27 in Canada, corresponding to May 28 in Taiwan time.
  • Source: PR Times
  • Date: May 28, 2026

Direct answer

CTBC Bank Corp. (Canada), a subsidiary of CTBC Financial Holding, announced the election of its board of directors on May 28, 2026. Due to the expiration of terms, Chia-Chi Shen has been appointed as a new non-affiliated director, replacing Leigh L.C. Pan. The appointment took effect on May 27 in Canada, corresponding to May 28 in Taiwan time.

Citation
[CTBC] Announcement of Board Election for Subsidiary CTBC Bank Corp. (Canada) (May 28, 2026), PR Times
Source
PR Times
Date
May 28, 2026
CTBC Bank Corp. (Canada), a subsidiary of CTBC Financial Holding, announced the election of its board of directors on May 28, 2026. Due to the expiration of terms, Chia-Chi Shen has been appointed as a new non-affiliated director, replacing Leigh L.C. Pan. The appointment took effect on May 27 in Canada, corresponding to May 28 in Taiwan time.
financeNQ 47/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 28, 2026 at 09:00
  • 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:37 (58h 37m after Collected)
1. Date of change: 2026/05/28
2. Type of personnel: Natural person director
3. Former titles and names:
(1) Affiliated Director: Chia-Lin Shih
(2) Affiliated Director: Shin Ke Hu
(3) Affiliated Director: I-Ming Kuo
(4) Non-affiliated Director: Yin-Lun Wu
(5) Non-affiliated Director: Anthony Barke
(6) Non-affiliated Director: Timothy Wardrop
(7) Non-affiliated Director: Leigh L.C. Pan
4. Former resumes:
(1) Chia-Lin Shih: Chairman, CTBC Bank Corp. (Canada)
(2) Shin Ke Hu: Affiliated Director, CTBC Bank Corp. (Canada)
(3) I-Ming Kuo: Affiliated Director, CTBC Bank Corp. (Canada)
(4) Yin-Lun Wu: Non-affiliated Director, CTBC Bank Corp. (Canada)
(5) Anthony Barke: Non-affiliated Director, CTBC Bank Corp. (Canada)
(6) Timothy Wardrop: Non-affiliated Director, CTBC Bank Corp. (Canada)
(7) Leigh L.C. Pan: Non-affiliated Director, CTBC Bank Corp. (Canada)
5. New titles and names:
(1) Affiliated Director: Chia-Lin Shih
(2) Affiliated Director: Shin Ke Hu
(3) Affiliated Director: I-Ming Kuo
(4) Non-affiliated Director: Yin-Lun Wu
(5) Non-affiliated Director: Anthony Barke
(6) Non-affiliated Director: Timothy Wardrop
(7) Non-affiliated Director: Chia-Chi Shen
6. New resumes:
(1) Chia-Lin Shih: Chairman, CTBC Bank Corp. (Canada)
(2) Shin Ke Hu: Affiliated Director, CTBC Bank Corp. (Canada)
(3) I-Ming Kuo: Affiliated Director, CTBC Bank Corp. (Canada)
(4) Yin-Lun Wu: Non-affiliated Director, CTBC Bank Corp. (Canada)
(5) Anthony Barke: Non-affiliated Director, CTBC Bank Corp. (Canada)
(6) Timothy Wardrop: Non-affiliated Director, CTBC Bank Corp. (Canada)
(7) Chia-Chi Shen: Treasurer & Director of Investment of Simon Fraser University, Canada
7. Reason for change: Expiration of term
8. Reason for change: Election by shareholders' meeting
9. Shareholding at time of appointment: None
10. Previous term: 2025/05/29 to 2026/05/28
11. Effective date: 2026/05/28
12. Change ratio of directors: N/A
13. Change ratio of independent directors: N/A
14. Change ratio of supervisors: N/A
15. Change of more than one-third of directors: No
16. Other: Due to time zone differences, the appointment became effective on May 27 in Canada, which is May 28 in Taiwan time.

FAQ

What is CTBC Bank Corp. (Canada)?

It is a subsidiary of CTBC Financial Holding, providing banking services within the Canadian market.

What are the key facts in this article?

CTBC Bank Corp. (Canada), a subsidiary of CTBC Financial Holding, announced the election of its board of directors on May 28, 2026. Due to the expiration of terms, Chia-Chi Shen has been appointed as a new non-affiliated director, replacing Leigh L.C. Pan. The appointment took effect on May 27 in Canada, corresponding to May 28 in Taiwan time.

What is the direct answer?

CTBC Bank Corp. (Canada), a subsidiary of CTBC Financial Holding, announced the election of its board of directors on May 28, 2026. Due to the expiration of terms, Chia-Chi Shen has been appointed as a new non-affiliated director, replacing Leigh L.C. Pan. The appointment took effect on May 27 in Canada, corresponding to May 28 in Taiwan time.