Skip to content{"success":true,"data":{"id":"twse-mops-1gnqv1s","title":"代子公司樂天國際商業銀行公告董事會選舉新任董事長","summary":"1.董事會決議日期或發生變動日期:115/10/02 2.人員別（請輸入董事長或總經理）:董事長 3.舊任者姓名:無 4.舊任者簡歷:無 5.新任者姓名:國票金融控股(股)公司代表人：許柏林 6.新任者簡歷:樂天國際商業銀行董事 7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「職務調整」、「資遣」、 「退休」、「逝世」或「新任」）:新任 8.異動原因:選任 9.新任生效日期:115/10/02 10.其他應敘明事項(若事件發生或決議之主體係屬公開發行以上公司，本則重大訊息同時 符合證券交易法施行細則第7條第6款所定對股東權益或證券價格有重大影響之事項): 無","canonicalUrl":"https://mops.twse.com.tw/mops/web/t05st01?TYPEK=all&co_id=2889&encodeURIComponent=1&firstin=1&inpuType=co_id&off=1&step=1&year=115&spoke_date=20261002&spoke_time=145219","sourceName":"TWSE Market Observation Post System","sourceUrl":"https://mops.twse.com.tw/mops/web/t05st01","publishedAt":"2026-10-02T06:52:19.000Z","updatedAt":null,"language":"zh-TW","timeZone":"Asia/Taipei","region":"taiwan","country":"TW","market":"Taiwan","topics":["company-announcement","taiwan"],"relatedAssets":["2889"],"importance":"normal","image":null,"imageRights":null,"contentType":"company-announcement","disclosure":"Official company announcement from 國票金; use the filtered MOPS search page to verify the complete filing.","provenance":{"sourceId":"twse-mops","sourceType":"exchange","official":true,"verification":"PRIMARY_SOURCE_METADATA","fetchedAt":"2026-10-03T01:53:27.711Z","stale":true,"archived":true,"classificationMethod":"RULE_BASED"}},"meta":{"generatedAt":"2026-10-03T01:56:56.077Z","providers":[{"id":"jiguang-news-archive","name":"Jiguang Finance source archive","kind":"news","status":"degraded","itemCount":1,"cache":"STALE","fetchedAt":"2026-10-03T01:53:27.711Z","sourceUrl":"https://jiguang.uk/sources.html","message":"Archived publisher metadata; original publication and fetch times retained. Archive availability is not source freshness."}],"stale":true,"apiVersion":"v2"},"error":null}