What is the main content of this board change?

Ya-Ling Chiu stepped down due to term expiration, and Jiang-Hong Liu was appointed as new director. Others remain unchanged.

What is the background of the newly appointed Jiang-Hong Liu?

Jiang-Hong Liu serves as Acting General Manager of International Individual Banking at CTBC Bank Co., Ltd.

What is the reason and effective date of the change?

The change was approved at the shareholders' meeting and took effect on July 3, 2026.

What is the turnover rate of the board?

Only one director changed, so the turnover rate is low and does not exceed one-third.

What impact does this announcement have on shareholders?

This is a routine board renewal with no special impact on shareholders.

CTBC Financial Holding Announces Board Appointment List for Subsidiary CTBC Bank (Philippines) Corp.

Published Jul 3, 2026 9:00 AM ・ Updated Jul 4, 2026 5:20 PM ・ 7 min read ・ Source: PR Times

CTBC Bank (Philippines) Corp., a subsidiary of CTBC Financial Holding, announced board appointments effective July 3, 2026. Ya-Ling Chiu stepped down due to term expiration, and Jiang-Hong Liu has been newly appointed as director.

1. Date of Change: 2026/07/03 2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director 3. Former Position and Name: (1) Director: Cheng-Hsin Wang (2) Director: William B. Go (3) Director: Eriberto Luis S. Elizaga (4) Director: Ya-Ling Chiu (5) Director: Jen-Wen Liao (6) Independent Director: Armando B. Escobar (7) Independent Director: Stephen D. Sy (8) Independent Director: Luis Y. Benitez, Jr. 4. Former Personnel Resume: (1) Cheng-Hsin Wang: Chairman, CTBC Bank (Philippines) Corp. (2) William B. Go: Vice Chairman, CTBC Bank (Philippines) Corp. (3) Eriberto Luis S. Elizaga: Director, CTBC Bank (Philippines) Corp. (4) Ya-Ling Chiu: Director, CTBC Bank (Philippines) Corp. (5) Jen-Wen Liao: Director, CTBC Bank (Philippines) Corp. (6) Armando B. Escobar: Independent Director, CTBC Bank (Philippines) Corp. (7) Stephen D. Sy: Independent Director, CTBC Bank (Philippines) Corp. (8) Luis Y. Benitez, Jr.: Independent Director, CTBC Bank (Philippines) Corp. 5. New Appointee Position and Name: (1) Director: Cheng-Hsin Wang (2) Director: William B. Go (3) Director: Eriberto Luis S. Elizaga (4) Director: Jiang-Hong Liu (5) Director: Jen-Wen Liao (6) Independent Director: Armando B. Escobar (7) Independent Director: Stephen D. Sy (8) Independent Director: Luis Y. Benitez, Jr. 6. New Appointee Resume: (1) Cheng-Hsin Wang: Chairman, CTBC Bank (Philippines) Corp. (2) William B. Go: Vice Chairman, CTBC Bank (Philippines) Corp. (3) Eriberto Luis S. Elizaga: Director, CTBC Bank (Philippines) Corp. (4) Jiang-Hong Liu: Acting General Manager, International Individual Banking Division, CTBC Bank Co., Ltd. (China Trust) (5) Jen-Wen Liao: Director, CTBC Bank (Philippines) Corp. (6) Armando B. Escobar: Independent Director, CTBC Bank (Philippines) Corp. (7) Stephen D. Sy: Independent Director, CTBC Bank (Philippines) Corp. (8) Luis Y. Benitez, Jr.: Independent Director, CTBC Bank (Philippines) Corp. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Appointment by Shareholders' Meeting 9. Number of Shares Held by New Appointees at Time of Appointment: (1) Cheng-Hsin Wang: 1 share (2) William B. Go: 54 shares (3) Eriberto Luis S. Elizaga: 1 share (4) Jiang-Hong Liu: 1 share (5) Jen-Wen Liao: 1 share (6) Armando B. Escobar: 1 share (7) Stephen D. Sy: 1 share (8) Luis Y. Benitez, Jr.: 1 share 10. Previous Term (e.g., 2025/06/26 ~ 2026/06/25): 2025/06/26 to 2026/06/25 11. Effective Date of New Appointment: 2026/07/03 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? (yes/no): no 16. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement may also constitute a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None

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Source: PR Times
Category: 人事
Organizations: CTBC Bank (Philippines) Corp.

CTBC Financial Holding Announces Board Appointment List for Subsidiary CTBC Bank (Philippines) Corp.

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