[CTBC Holding] Subsidiary LH Financial Group Public Company Limited Announces Board Director Appointment
LH Financial Group Public Company Limited, a subsidiary of CTBC Holding, has announced the appointment of a new board director. Jiang-Hong Liu has been appointed as a natural person director, bringing experience as the Head of the International Retail Banking Business Group at CTBC Bank. This appointment, made by the board of directors, is effective from June 9, 115 (2026).
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
1. Date of Change: 115/06/09
2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Personnel's Title and Name: None
4. Former Personnel's Biography: Not applicable
5. Newly Appointed Personnel's Title and Name: Director, Jiang-Hong Liu
6. Newly Appointed Personnel's Biography: Head of International Retail Banking Business Group, CTBC Bank Co., Ltd.
7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): New Appointment
8. Reason for Change: Board of Directors Appointment
9. Number of Shares Held by Newly Appointed Personnel at the Time of Appointment: None
10. Original Term of Office (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective Date of New Appointment: 115/06/09
12. Proportion of Director Changes in the Same Term: Not applicable
13. Proportion of Independent Director Changes in the Same Term: Not applicable
14. Proportion of Supervisor Changes in the Same Term: Not applicable
15. Whether Directors Exceeding One-Third Have Changed (Please enter Yes or No): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Item 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None
Keywords: Material Information
2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Personnel's Title and Name: None
4. Former Personnel's Biography: Not applicable
5. Newly Appointed Personnel's Title and Name: Director, Jiang-Hong Liu
6. Newly Appointed Personnel's Biography: Head of International Retail Banking Business Group, CTBC Bank Co., Ltd.
7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): New Appointment
8. Reason for Change: Board of Directors Appointment
9. Number of Shares Held by Newly Appointed Personnel at the Time of Appointment: None
10. Original Term of Office (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable
11. Effective Date of New Appointment: 115/06/09
12. Proportion of Director Changes in the Same Term: Not applicable
13. Proportion of Independent Director Changes in the Same Term: Not applicable
14. Proportion of Supervisor Changes in the Same Term: Not applicable
15. Whether Directors Exceeding One-Third Have Changed (Please enter Yes or No): No
16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Item 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None
Keywords: Material Information
FAQ
What is the main content of this announcement?
LH Financial Group Public Company Limited, a subsidiary of CTBC Holding, announced the appointment of Jiang-Hong Liu as a new director.
Who is the newly appointed director?
Jiang-Hong Liu has experience as the Head of the International Retail Banking Business Group at CTBC Bank.
When is this personnel change effective?
The effective date for the new director is June 9, 115 (June 9, 2026).
Will this change significantly impact the company's management?
With less than one-third of the directors changing and the appointment being made by the board, a significant immediate impact is unlikely.
What is the background of this announcement?
The appointment was made by the board of directors, likely aiming to strengthen the group's overall management structure and enhance expertise in international finance.