Today's Information

Provided by: CATHAY FINANCIAL HOLDING CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 17:51:07
Subject
 Announcing the re-election of the Chairman
Date of events 2022/06/17 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/17
2.Position (Please enter chairperson or president/general manager):chairman
3.Name of the previous position holder:Hong-Tu Tsai
4.Resume of the previous position holder:Chairman, Cathay Financial Holding
Co., Ltd.
5.Name of the new position holder:Hong-Tu Tsai
6.Resume of the new position holder:Chairman, Cathay Financial Holding Co.,
Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Re-election by the Board
9.Effective date of the new appointment:2022/06/17
10.Any other matters that need to be specified:None

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Cathay Financial Holding Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:02:05 UTC.