On behalf of our subsidiary Cathay Sec., we
announce BOD meeting as shareholders' meeting resolved
Date of events
2022/08/17
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/08/17
2.Name and title of the director with permission to engage in competitive
conduct:
Shun-Yu Chuang/Chairman
Edward Yung Do Way/Independent Director
Chang-Ken Lee/Director
Kuang-Cheng Chou/Director
Chuang-Hao Lo/Director
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that are within or similar to the business scope of
Cathay Securities Corp.
4.Period of permission to engage in the competitive conduct:Within period
serving as director of Cathay Securities Corp.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 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 directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None
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Disclaimer
Cathay Financial Holding Co. Ltd. published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 11:03:02 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. 
