Announced by CFH, on behalf of Cathay Life
Insurance (Vietnam) Ltd., the announcement of change
in one-third or more of the directors
Date of events
2021/11/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/11/09
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, institutional supervisor
3.Title and name of the previous position holder:LIN, JIN-SHU/Director, Wang
FU-MING/Supervisor
4.Resume of the previous position holder:LIN, JIN-SHU/Executive Vice
President of Cathay Life Insurance Co., Ltd., WANG, FU-MING/Executive Vice
President of Cathay Life Insurance Co., Ltd.
5.Title and name of the new position holder:LIN, SHIH-CHIAO/Director, CHANG
KO-WEN/Supervisor
6.Resume of the new position holder:LIN, SHIH-CHIAO/Executive Vice President
of Cathay Life Insurance Co., Ltd., CHANG, KO-WEN/Senior Vice President of
Cathay Life Insurance Co., Ltd.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):dismissal
8.Reason for the change:Reassigned by Cathay Life Insurance Co., Ltd.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):LIN, JIN-SHU2019/11/23 to
2022/11/22;WANG, FU-MING2019/01/30 to 2022/01/29
11.Effective date of the new appointment:2021/12/01
12.Turnover rate of directors of the same term:One third
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:100%
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):Yes
16.Any other matters that need to be specified:NA
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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. 
