Today's Information

Provided by: CATHAY FINANCIAL HOLDING CO., LTD.
SEQ_NO 2 Date of announcement 2021/12/03 Time of announcement 17:18:01
Subject
 Announced by Cathay Financial Holdings, on behalf
of our subsidiary Cathay Century Insurance Co., Ltd. ,we
announce the change of compliance officer.
Date of events 2021/12/03 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
compliance officer
2.Date of occurrence of the change:2021/12/03
3.Name, title, and resume of the previous position holder:
Fu-Chi Huang/ Executive Vice President  of Cathay Century
Insurance Co., Ltd.
4.Name, title, and resume of the new position holder:None
5.Type of the change (please enter: ��resignation��, ��position
adjustment��, ��dismissal��, ��retirement��, ��death�� or ��new
replacement��):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/01/28
8.Any other matters that need to be specified:Executive Vice President
Fu-Chi Huang resigned as compliance officer before his effective date of
retirement, the appointed new compliance officer will take effect after
approval by the board of directors.

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Cathay Financial Holding Co. Ltd. published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 09:41:06 UTC.