Today's Information

Provided by: CATHAY FINANCIAL HOLDING CO., LTD.
SEQ_NO 9 Date of announcement 2021/11/09 Time of announcement 18:04:09
Subject
 On behalf of our subsidiary Cathay
Securities Investment Consulting Co., Ltd.,
we announce the change of the director
Date of events 2021/11/09 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2021/11/09
2.Name of legal person:Cathay Life Insurance Co., Ltd.
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Hsiang-Sung Chang
6.Resume of the new position holder:
Cathay Life Insurance Co., Ltd. Senior Vice President
7.Reason for the change:Reassignment of the director
8.Original term (from __________ to __________):
2020/12/30~2023/12/29
9.Effective date of the new appointment:2021/11/09
10.Any other matters that need to be specified:None

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Cathay Financial Holding Co. Ltd. published this content on 09 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2021 10:22:02 UTC.