Cathay Financial Announces Change in Board Members of Subsidiary Cathay Asset Management for 10th Term

Key facts

  • Cathay Financial Announces Change in Board Members of Subsidiary Cathay Asset Management for 10th Term
  • Cathay Financial Holding Co., Ltd. announces a change in the board of directors and supervisors of its subsidiary, Cathay Asset Management, for the 10th term. Director Guo Ming-Jian has resigned and is succeeded by Chen Yan-Ru.
  • Source: PR Times
  • Date: June 22, 2026

Direct answer

Cathay Financial Holding Co., Ltd. announces a change in the board of directors and supervisors of its subsidiary, Cathay Asset Management, for the 10th term. Director Guo Ming-Jian has resigned and is succeeded by Chen Yan-Ru.

Citation
Cathay Financial Announces Change in Board Members of Subsidiary Cathay Asset Management for 10th Term (June 22, 2026), PR Times
Source
PR Times
Date
June 22, 2026
Cathay Financial Holding Co., Ltd. announces a change in the board of directors and supervisors of its subsidiary, Cathay Asset Management, for the 10th term. Director Guo Ming-Jian has resigned and is succeeded by Chen Yan-Ru.

📋 Article Processing Timeline

  • 📰 Published: June 22, 2026 at 09:00
  • 🔍 Collected: June 23, 2026 at 17:00 (32h 0m after Published)
  • 🤖 AI Analyzed: June 23, 2026 at 17:53 (53 min after Collected)
1. Date of Change: 115/06/22
2. Corporate Name: Cathay Financial Holding Co., Ltd.
3. Former Board Members (9th Term):
Director / Li Wei-Zheng
Director / Liu Shang-Qi
Director / Guo Ming-Jian
Director / Li Chang-Geng
Director / Zhang Yong-Chuan
Director / Cai Yi-Fang
Supervisor / Hong Rui-Hong
4. Former Members' Resumes:
Director / Li Wei-Zheng / Chairman of Cathay Asset Management
Director / Liu Shang-Qi / Vice Chairman of Cathay Asset Management
Director / Guo Ming-Jian / Chairman of Cathay United Bank
Director / Li Chang-Geng / General Manager of Cathay Financial Holding
Director / Zhang Yong-Chuan / General Manager of Cathay Asset Management
Director / Cai Yi-Fang / Senior Vice President of Cathay Asset Management
Supervisor / Hong Rui-Hong / Assistant Manager, Accounting Department, Finance Division, Cathay Financial Holding
5. New Board Members:
Director / Li Wei-Zheng
Director / Liu Shang-Qi
Director / Li Chang-Geng
Director / Chen Yan-Ru
Director / Zhang Yong-Chuan
Director / Cai Yi-Fang
Supervisor / Hong Rui-Hong
6. New Members' Resumes:
Director / Li Wei-Zheng / Chairman of Cathay Asset Management
Director / Liu Shang-Qi / Vice Chairman of Cathay Asset Management
Director / Li Chang-Geng / General Manager of Cathay Financial Holding
Director / Chen Yan-Ru / Senior Vice President of Cathay Financial Holding
Director / Zhang Yong-Chuan / General Manager of Cathay Asset Management
Director / Cai Yi-Fang / Senior Vice President of Cathay Asset Management
Supervisor / Hong Rui-Hong / Assistant Manager, Accounting Department, Finance Division, Cathay Financial Holding
7. Reason for Change: Resignation of Director Guo Ming-Jian from the 10th-term board
8. Original 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
Keywords: Material Information

FAQ

What is the main change in Cathay Asset Management's board?

Director Guo Ming-Jian has resigned and will be succeeded by Chen Yan-Ru. Other members remain unchanged.

What is the background of new director Chen Yan-Ru?

Chen Yan-Ru is Senior Vice President at Cathay Financial Holding with extensive financial management experience.

When will the new board take effect?

The new board lineup will take effect on July 17, 2026 (115/07/17).

Why did Guo Ming-Jian resign?

The announcement states it is due to personal reasons, with no further details disclosed.

Will this change affect Cathay Asset Management's operations?

The company states this is a routine governance adjustment and will not impact operations.