Cathay Financial Holdings: Announcement of New Directors and Supervisors List for Cathay Futures
Cathay Financial Holdings announced the list of new directors and supervisors for Cathay Futures. This is a re-election following the expiration of their terms, with the same members being re-appointed, ensuring continuity.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 10:20 (2h 20m after Collected)
1. Date of occurrence of the change: 2026/05/12
2. Type of personnel selected or changed (please enter institutional director, institutional supervisor, independent director, natural person director or natural person supervisor): Institutional directors and natural person supervisor
3. Title and name of the former incumbents:
Institutional directors
(1) Representative of Cathay Securities Co., Ltd.: Chou, Kuan-Cheng
(2) Representative of Cathay Securities Co., Ltd.: Lo, Chuang-Hao
(3) Representative of Cathay Securities Co., Ltd.: Chiu, Ju-Ping
(4) Representative of Cathay Securities Co., Ltd.: Kuo, Chao-Kuei
(5) Representative of Cathay Securities Co., Ltd.: Huang, Kai-Lin
Natural person supervisor: Lee, Yu-Mei
4. Brief resume of the former incumbents:
Institutional directors
(1) Representative of Cathay Securities Co., Ltd.: Chou, Kuan-Cheng / General Manager of Cathay Securities
(2) Representative of Cathay Securities Co., Ltd.: Lo, Chuang-Hao / Senior Vice President of Cathay Securities
(3) Representative of Cathay Securities Co., Ltd.: Chiu, Ju-Ping / Senior Vice President of Cathay Securities
(4) Representative of Cathay Securities Co., Ltd.: Kuo, Chao-Kuei / Vice President of Cathay United Bank
(5) Representative of Cathay Securities Co., Ltd.: Huang, Kai-Lin / General Manager of Cathay Futures
Natural person supervisor: Lee, Yu-Mei / Senior Vice President of Cathay Securities
5. Title and name of the new incumbents:
Institutional directors
(1) Representative of Cathay Securities Co., Ltd.: Chou, Kuan-Cheng
(2) Representative of Cathay Securities Co., Ltd.: Lo, Chuang-Hao
(3) Representative of Cathay Securities Co., Ltd.: Chiu, Ju-Ping
(4) Representative of Cathay Securities Co., Ltd.: Kuo, Chao-Kuei
(5) Representative of Cathay Securities Co., Ltd.: Huang, Kai-Lin
Natural person supervisor: Lee, Yu-Mei
6. Brief resume of the new incumbents:
Institutional directors
(1) Representative of Cathay Securities Co., Ltd.: Chou, Kuan-Cheng / General Manager of Cathay Securities
(2) Representative of Cathay Securities Co., Ltd.: Lo, Chuang-Hao / Senior Vice President of Cathay Securities
(3) Representative of Cathay Securities Co., Ltd.: Chiu, Ju-Ping / Senior Vice President of Cathay Securities
(4) Representative of Cathay Securities Co., Ltd.: Kuo, Chao-Kuei / Vice President of Cathay United Bank
(5) Representative of Cathay Securities Co., Ltd.: Huang, Kai-Lin / General Manager of Cathay Futures
Natural person supervisor: Lee, Yu-Mei / Senior Vice President of Cathay Securities
7. Status of change (please enter "resignation", "dismissal", "expiration of term", "death", or "new appointment"): Expiration of term
8. Reason for change: Re-election
9. Number of shares held by new incumbents at the time of election: 94,451,264
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/10~2026/05/09
11. Effective date of new appointment: 2026/05/12
12. Ratio of change in directors during the same term: Not applicable
13. Ratio of change in independent directors during the same term: Not applicable
14. Ratio of change in supervisors during the same term: Not applicable
15. Does it constitute a change of more than one-third of the directors (please enter Yes or No): No
16. Other matters that should be specified (If the subject of the event or resolution is a public company or above, this material information also meets the criteria for significant impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None
2. Type of personnel selected or changed (please enter institutional director, institutional supervisor, independent director, natural person director or natural person supervisor): Institutional directors and natural person supervisor
3. Title and name of the former incumbents:
Institutional directors
(1) Representative of Cathay Securities Co., Ltd.: Chou, Kuan-Cheng
(2) Representative of Cathay Securities Co., Ltd.: Lo, Chuang-Hao
(3) Representative of Cathay Securities Co., Ltd.: Chiu, Ju-Ping
(4) Representative of Cathay Securities Co., Ltd.: Kuo, Chao-Kuei
(5) Representative of Cathay Securities Co., Ltd.: Huang, Kai-Lin
Natural person supervisor: Lee, Yu-Mei
4. Brief resume of the former incumbents:
Institutional directors
(1) Representative of Cathay Securities Co., Ltd.: Chou, Kuan-Cheng / General Manager of Cathay Securities
(2) Representative of Cathay Securities Co., Ltd.: Lo, Chuang-Hao / Senior Vice President of Cathay Securities
(3) Representative of Cathay Securities Co., Ltd.: Chiu, Ju-Ping / Senior Vice President of Cathay Securities
(4) Representative of Cathay Securities Co., Ltd.: Kuo, Chao-Kuei / Vice President of Cathay United Bank
(5) Representative of Cathay Securities Co., Ltd.: Huang, Kai-Lin / General Manager of Cathay Futures
Natural person supervisor: Lee, Yu-Mei / Senior Vice President of Cathay Securities
5. Title and name of the new incumbents:
Institutional directors
(1) Representative of Cathay Securities Co., Ltd.: Chou, Kuan-Cheng
(2) Representative of Cathay Securities Co., Ltd.: Lo, Chuang-Hao
(3) Representative of Cathay Securities Co., Ltd.: Chiu, Ju-Ping
(4) Representative of Cathay Securities Co., Ltd.: Kuo, Chao-Kuei
(5) Representative of Cathay Securities Co., Ltd.: Huang, Kai-Lin
Natural person supervisor: Lee, Yu-Mei
6. Brief resume of the new incumbents:
Institutional directors
(1) Representative of Cathay Securities Co., Ltd.: Chou, Kuan-Cheng / General Manager of Cathay Securities
(2) Representative of Cathay Securities Co., Ltd.: Lo, Chuang-Hao / Senior Vice President of Cathay Securities
(3) Representative of Cathay Securities Co., Ltd.: Chiu, Ju-Ping / Senior Vice President of Cathay Securities
(4) Representative of Cathay Securities Co., Ltd.: Kuo, Chao-Kuei / Vice President of Cathay United Bank
(5) Representative of Cathay Securities Co., Ltd.: Huang, Kai-Lin / General Manager of Cathay Futures
Natural person supervisor: Lee, Yu-Mei / Senior Vice President of Cathay Securities
7. Status of change (please enter "resignation", "dismissal", "expiration of term", "death", or "new appointment"): Expiration of term
8. Reason for change: Re-election
9. Number of shares held by new incumbents at the time of election: 94,451,264
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/10~2026/05/09
11. Effective date of new appointment: 2026/05/12
12. Ratio of change in directors during the same term: Not applicable
13. Ratio of change in independent directors during the same term: Not applicable
14. Ratio of change in supervisors during the same term: Not applicable
15. Does it constitute a change of more than one-third of the directors (please enter Yes or No): No
16. Other matters that should be specified (If the subject of the event or resolution is a public company or above, this material information also meets the criteria for significant impact on shareholders' equity or securities prices as stipulated in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None