Announced by CFH on behalf of Lujiazui
Cathay Life Insurance Co., Ltd,the list of the 1st Board
of Supervisors
Date of events
2022/01/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/20
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional supervisors
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:supervisor/Min-Kun,Lee;supervisor/
Wen-Jui,Lee;supervisor/Chun-Duo,Ping
6.Resume of the new position holder:Min-Kun,Lee/Deputy General Manager
of Shanghai Lujiazui Financial Holdings Co., Ltd�FWen-Jui,Lee/Executive Vice
President of CathayLife Insurance Co., Ltd.; Chun-Duo,Ping/Head of legal
Compliance Department& LegalPrincipalof Lujiazui 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:business requirement
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:After receiving approval from China
Banking and Insurance Regulatory Commission (Shanghai Office)
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:The appointment of Supervisors
shall be effective upon approval of China Banking and Insurance Regulatory
Commission ( Shanghai Office)
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Cathay Financial Holding Co. Ltd. published this content on 20 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2022 09:45:10 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. 
