On behalf of our subsidiary Cathay Life Insurance
Company, we announce the change of the independent
director.
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
Independent Director/Pei-Pei Yu
6.Resume of the new position holder:
Chairman, Vigor Kobo Co., Ltd.；Independent Director, Wistron
Corporation；Former Managing Director, Goldman Sachs (Asia)
L.L.C.(Hong Kong)；Former President, Goldman Sachs (Asia) L.L.C.
Taipei Branch
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Reassignment of the independent director
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/06/12~2023/06/11
11.Effective date of the new appointment:2022/06/30
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:N/A
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Disclaimer
Cathay Financial Holding Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 09:51:02 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 HOLDING CO., LTD. 
