Today's Information

Provided by: CATHAY FINANCIAL HOLDING CO., LTD.
SEQ_NO 4 Date of announcement 2022/06/30 Time of announcement 17:39:38
Subject
 On behalf of our subsidiary Cathay United Bank,
we announce the re-election of the Chairman and Vice
Chairman.
Date of events 2022/06/30 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/06/30
2.Position (Please enter chairperson or president/general manager):
Chairman、 Vice Chairman
3.Name of the previous position holder:
Chairman: Andrew Ming-Jian Kuo
Vice Chairman:Tzung-Han Tsai
4.Resume of the previous position holder:
Chairman: Andrew Ming-Jian Kuo /Chairman, Cathay United Bank
Vice Chairman:Tzung-Han Tsai/Vice Chairman, Cathay United Bank
5.Name of the new position holder:
Chairman: Andrew Ming-Jian Kuo
Vice Chairman:Tzung-Han Tsai
6.Resume of the new position holder:
Chairman: Andrew Ming-Jian Kuo /Chairman, Cathay United Bank
Vice Chairman:Tzung-Han Tsai/Vice Chairman, Cathay United Bank
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:2022/06/30
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.