Today's Information

Provided by: CATHAY FINANCIAL HOLDING CO., LTD.
SEQ_NO 5 Date of announcement 2022/08/17 Time of announcement 18:16:03
Subject
 Announced by Cathay Financial Holdings, on behalf
of Cathay Insurance (Vietnam) Co., Ltd. ,we announce the
change of the Board of Director.
Date of events 2022/08/17 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/17
2.Name of legal person:Cathay Century Insurance Co., Ltd.
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Chiouray Lin
6.Resume of the new position holder:
Executive Vice President of Cathay Century Insurance.
7.Reason for the change:The new assignment of Cathay Century Insurance.
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2022/08/19
10.Any other matters that need to be specified:None

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Cathay Financial Holding Co. Ltd. published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 10:33:05 UTC.