Announced by Cathay Financial Holdings,
on behalf of Cathay Securities Investment Trust release
directors from non-competition restrictions.
Date of events
2021/11/08
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2021/11/08
2.Name and title of the director with permission to engage in competitive
conduct:
Tsai, I-Fang / Director
3.Items of competitive conduct in which the director is permitted to engage:
In business that is within or similar to the business of Cathay Securities
Investment Trust
4.Period of permission to engage in the competitive conduct:
Until he is no longer appointed as the director of the board of Cathay
Securities Investment Trust
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):All directors passed the
resolution
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
��N/A�� below):Not applicable
7.Company name of the mainland China area enterprise and the director's
position in the enterprise: Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Operations of the mainland China area enterprise:Not applicable
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
Not applicable
12.Any other matters that need to be specified:None
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Disclaimer
Cathay Financial Holding Co. Ltd. published this content on 08 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2021 09:47:08 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. 
