Announce the resolutions of the board of the directors
of the subsidiary,Cathay Life Insurance Co., Ltd.
Date of events
2021/11/09
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2021/11/09
2.Company name:Cathay Life Insurance Co., Ltd.
3.Relationship to the Company (please enter ��head office�� or
��subsidiaries��):subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:
The Board of Directors of Cathay Life Insurance Co., Ltd. approved the
agreements of auditing services with Deloitte Touche Tohmatsu Certified
Public Accountants LLP for China QFII investment.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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Cathay Financial Holding Co. Ltd. published this content on 09 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2021 10:22:02 UTC.
Cathay Financial Holding Co Ltd is a Taiwan-based financial holding company principally engaged in the investment and the management of investment business. The Company operates through five business segments. The Banking Business segment is mainly engaged in the banking, foreign exchange, guarantee, foreign exchange investment, trust and offshore financial businesses. The Life Insurance Business segment is principally engaged in the sales of traditional, investment and interest rate variable annuities and various insurance products, as well as provision of financial planning services. The Property Insurance Business segment is mainly engaged in the fire insurance, marine insurance, land and air insurance, guarantee insurance and reinsurance. The Securities Business segment is mainly engaged in the securities brokerage, self-employed and underwriting businesses, as well as provision of related financial services. The Others segment is mainly engaged in other assets and others.
CATHAY FINANCIAL HOLDING CO., LTD. 
