Today's Information

Provided by: CATHAY FINANCIAL HOLDING CO., LTD.
SEQ_NO 2 Date of announcement 2022/04/15 Time of announcement 17:15:02
Subject
 Announced by Cathay Financial Holdings, on behalf of
of Cathay Insurance (Vietnam) Co., Ltd. ,we announce the
change of the Board of Director.
Date of events 2022/04/15 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/04/15
2.Name of legal person:Cathay Insurance (Vietnam) Co., Ltd.
3.Name of the previous position holder:Lin Yu Tang
4.Resume of the previous position holder:
Director of the board of Cathay Insurance (Vietnam) Co., Ltd.
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Reason for the change:resignation
8.Original term (from __________ to __________):
2012/01/19 to 2022/05/12
9.Effective date of the new appointment:None
10.Any other matters that need to be specified:
Resignation will be effective on 2022/05/12.

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Cathay Financial Holding Co. Ltd. published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 09:29:01 UTC.