What are the changes in Cathay Asset Management's 10th board of directors and supervisors?

Most incumbent directors are reappointed, with Chen Yan-ru newly added as director. The changes take effect on July 17, 2026.

Who is the newly appointed director?

Chen Yan-ru, Senior Vice President of Cathay Financial Holding, is the only newly appointed director; all others are reappointed.

Why was the board changed?

The change is due to the regular reappointment for the 10th term, a standard corporate governance procedure.

When does the new board take effect?

The new board members take office on July 17, 2026 (R.O.C. 115).

Are there any outgoing board members?

No directors have explicitly resigned; the list reflects reappointments with one addition.

Cathay Financial Announces New Board of Directors and Supervisors for Subsidiary Cathay Asset Management

Published Jun 12, 2026 9:00 AM ・ Updated Jun 14, 2026 12:09 AM ・ 4 min read ・ Source: PR Times

Cathay Financial Holding Co., Ltd. has announced the list of the 10th Board of Directors and Supervisors for its subsidiary, Cathay Asset Management. Most incumbent directors are reappointed, with Chen Yan-ru newly appointed as director. The changes will take effect on July 17, 2026.

1. Date of Change: 115/06/12 2. Corporate Name: Cathay Financial Holding Co., Ltd. 3. Former Members: Director / Lee Wei-cheng Director / Liu Shang-chi Director / Kuo Ming-chien Director / Lee Chang-keng Director / Chang Yung-chuan Director / Tsai Yi-fang Supervisor / Hung Jui-hung 4. Former Members' Resumes: Director / Lee Wei-cheng / Chairman of Cathay Asset Management Director / Liu Shang-chi / Vice Chairman of Cathay Asset Management Director / Kuo Ming-chien / Chairman of Cathay United Bank Director / Lee Chang-keng / General Manager of Cathay Financial Holding Director / Chang Yung-chuan / General Manager of Cathay Asset Management Director / Tsai Yi-fang / Senior Vice President of Cathay Asset Management Supervisor / Hung Jui-hung / Assistant Manager, Accounting Department, Finance Division, Cathay Financial Holding 5. New Members: Director / Lee Wei-cheng Director / Liu Shang-chi Director / Kuo Ming-chien Director / Lee Chang-keng Director / Chen Yan-ru Director / Chang Yung-chuan Director / Tsai Yi-fang Supervisor / Hung Jui-hung 6. New Members' Resumes: Director / Lee Wei-cheng / Chairman of Cathay Asset Management Director / Liu Shang-chi / Vice Chairman of Cathay Asset Management Director / Kuo Ming-chien / Chairman of Cathay United Bank Director / Lee Chang-keng / General Manager of Cathay Financial Holding Director / Chen Yan-ru / Senior Vice President of Cathay Financial Holding Director / Chang Yung-chuan / General Manager of Cathay Asset Management Director / Tsai Yi-fang / Senior Vice President of Cathay Asset Management Supervisor / Hung Jui-hung / Assistant Manager, Accounting Department, Finance Division, Cathay Financial Holding 7. Reason for Change: Reappointment for the 10th Board of Directors and Supervisors 8. Previous Term (e.g., xx/xx/xx to xx/xx/xx): 112/07/18 to 115/07/17 9. Effective Date of New Appointment: 115/07/17 10. Other Matters to Note: None Keyword: Material Information

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Source: PR Times
Category: 人事
Dates in source: 115/06/12 / 112/07/18

Cathay Financial Announces New Board of Directors and Supervisors for Subsidiary Cathay Asset Management

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