Today's Information

Provided by: CATHAY FINANCIAL HOLDING CO., LTD.
SEQ_NO 3 Date of announcement 2022/06/30 Time of announcement 17:36:22
Subject 
 On behalf of our subsidiary Cathay United Bank,
we announce the list of the 17th board of directors.
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.Name of legal person:Cathay Financial Holdings
3.Name of the previous position holder:
(1)Chairman/Andrew Ming-Jian Kuo
(2)Vice Chairman/Tzung-Han Tsai
(3)Managing (Independent) Director/Tang-Chieh Wu
(4)Managing Director/Alan Lee
(5)Managing Director/Chung-Yi Teng
(6)Independent Director/Feng-Chiang Miau
(7)Independent Director/Edward Yung-Do Way
(8)Director/Tsung-Hsien Tsai
(9)Director/Chi-Wei Joong
(10)Director/Han-Kuo Chen
(11)Director/Chang-Ken Lee
(12)Director/Grace Chen
(13)Director/Shu-Fen Cheng
(14)Director/Jian-Hsing Wu
(15)Director/Wei-Hua Chou
(16)Resident Supervisor/Yiao-Chiun Lai
(17)Supervisor/Chin-Hua Chiu
4.Resume of the previous position holder:
(1)Chairman/Andrew Ming-Jian Kuo/Chairman, Cathay United Bank
(2)Vice Chairman/Tzung-Han Tsai/Vice Chairman, Cathay United Bank
(3)Managing (Independent) Director/Tang-Chieh Wu/Secretary-General,
 Taiwan Financial Services Roundtable；Former Chairman,
 Hua Nan Financial Holdings Co., Ltd.
(4)Managing Director/Alan Lee/President, Cathay United Bank
(5)Managing Director/Chung-Yi Teng/Senior Executive Vice
 President, Cathay United Bank
(6)Independent Director/Feng-Chiang Miau/Chairman, MiTAC Holdings Corporation
(7)Independent Director/Edward Yung-Do Way/Former CEO, Deloitte Taiwan
(8)Director/Tsung-Hsien Tsai/Senior Executive Vice President,
 Cathay Financial Holdings
(9)Director/Chi-Wei Joong/Chairman, CEO,
 Legal Representative, Moderntimes Co., Ltd.
(10)Director/Han-Kuo Chen/Vice President and Deputy General Manager,
 Department of Planning and Division Manager, Legal Affairs Center,
 Bank of Taiwan
(11)Director/Chang-Ken Lee/President, Cathay Financial Holdings
(12)Director/Grace Chen/Senior Executive Vice President,
 Cathay Financial Holdings
(13)Director/Shu-Fen Cheng/Senior Executive Vice President,
 Cathay Financial Holdings
(14)Director/Jian-Hsing Wu/Senior Executive Vice President,
 Cathay United Bank
(15)Director/Wei-Hua Chou/Senior Executive Vice President,
 Cathay United Bank
(16)Resident Supervisor/Yiao-Chiun Lai/Former Chief Auditor,
 Cathay United Bank
(17)Supervisor/Chin-Hua Chiu/Chief Secretary, Chunghwa Post Co., Ltd.
5.Name of the new position holder:
(1)Chairman/Andrew Ming-Jian Kuo
(2)Vice Chairman/Tzung-Han Tsai
(3)Managing (Independent) Director/Tang-Chieh Wu
(4)Managing Director/Alan Lee
(5)Managing Director/Chung-Yi Teng
(6)Independent Director/Feng-Chiang Miau
(7)Independent Director/Edward Yung-Do Way
(8)Director/Tsung-Hsien Tsai
(9)Director/Chi-Wei Joong
(10)Director/Han-Kuo Chen
(11)Director/Chang-Ken Lee
(12)Director/Grace Chen
(13)Director/Shu-Fen Cheng
(14)Director/Jian-Hsing Wu
(15)Director/Wei-Hua Chou
6.Resume of the new position holder:
(1)Chairman/Andrew Ming-Jian Kuo/Chairman, Cathay United Bank
(2)Vice Chairman/Tzung-Han Tsai/Vice Chairman, Cathay United Bank
(3)Managing (Independent) Director/Tang-Chieh Wu/Secretary-General,
 Taiwan Financial Services Roundtable；Former Chairman,
 Hua Nan Financial Holdings Co., Ltd.
(4)Managing Director/Alan Lee/President, Cathay United Bank
(5)Managing Director/Chung-Yi Teng/Senior Executive Vice
 President, Cathay United Bank
(6)Independent Director/Feng-Chiang Miau/Chairman, MiTAC Holdings Corporation
(7)Independent Director/Edward Yung-Do Way/Former CEO, Deloitte Taiwan
(8)Director/Tsung-Hsien Tsai/Senior Executive Vice President,
 Cathay Financial Holdings
(9)Director/Chi-Wei Joong/Chairman, CEO,
 Legal Representative, Moderntimes Co., Ltd.
(10)Director/Han-Kuo Chen/Vice President and Deputy General Manager,
 Department of Planning and Division Manager, Legal Affairs Center,
 Bank of Taiwan
(11)Director/Chang-Ken Lee/President, Cathay Financial Holdings
(12)Director/Grace Chen/Senior Executive Vice President,
 Cathay Financial Holdings
(13)Director/Shu-Fen Cheng/Senior Executive Vice President,
 Cathay Financial Holdings
(14)Director/Jian-Hsing Wu/Senior Executive Vice President,
 Cathay United Bank
(15)Director/Wei-Hua Chou/Senior Executive Vice President,
 Cathay United Bank
7.Reason for the change:The reappointment of the 17th board of directors
8.Original term (from __________ to __________):
2019/06/26~2022/06/25
9.Effective date of the new appointment:2022/06/30
10.Any other matters that need to be specified:None

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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.