Cathay Financial : On behalf of our subsidiary Cathay Life Insurance Co., Ltd, we announce that we permit a managerial officer to engage in competitive conduct.
On behalf of our subsidiary Cathay Life Insurance
Co., Ltd, we announce�@that we permit a managerial
officer to engage in competitive conduct.
Date of events
2022/01/26
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/01/26
2.Name and title of the managerial officer with permission to engage in
competitive conduct:LI,WEN-JUI��Executive Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
To engage in business that is within or similar to the business scope of
Cathay Life Insurance Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Until he is no longer appointed as the director.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):All directors passed the
resolution.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
��N/A�� below):LI,WEN-JUI��Executive Vice President
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:Cathay Lujiazui Life Insurance Co., Ltd��Supervisor
8.Address of the mainland China area enterprise:
19F, Building B, Oriental Financial Plaza, 1168 Century Boulevard Pudong New
Area, Shanghai, China
9.Operations of the mainland China area enterprise:All kinds insurances and
business approved by China Authorities.
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None
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Cathay Financial Holding Co. Ltd. published this content on 26 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2022 10:45:02 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 : On behalf of our subsidiary Cathay Life Insurance Co., Ltd, we announce that we permit a managerial officer to engage in competitive conduct.
CATHAY FINANCIAL HOLDING CO., LTD. 
