Announced by CFH, on behalf of Cathay Lujiazui
Life Insurance Co., Ltd, the new appointment of members
of the 5th Audit Committee
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/05/30
2.Name of the functional committees: The Audit Committee
3.Name of the previous position holder: N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Lin, Chiang-feng/Wu, Chun-hung
6.Resume of the new position holder:
Lin, Chiang-feng/Independent Director of Lujiazui Cathay Life Insurance Co.,
Ltd /Associate Professor of Tamkang University
Wu, Chun-hung/Director of Lujiazui Cathay Life Insurance Co., Ltd/Senior
Executive Vice President of Cathay Life Insurance Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New appointment
8.Reason for the change:Job relocation
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/05/3O
11.Any other matters that need to be specified: N/A
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Disclaimer
Cathay Financial Holding Co. Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:48:11 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. 
