Release Date: 2026/06/23 Statement Date: 2026/06/22 Statement Time: 17:59:17 Company Code: 2882 Company Name: Cathay Financial

Subject: Announcement on behalf of subsidiary Cathay Investment Trust regarding changes to the 10th Board of Directors and Supervisors Applicable Clause: Clause 6 Factual Date: 2026/06/22

Details: 1. Date of Change: 2026/06/22 2. Corporate Name: Cathay Financial Holding Co., Ltd. 3. Former Members (9th Board): - Director / Li Wei-Zheng - Director / Liu Shang-Qi - Director / Kuo 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, Cathay Investment Trust - Director / Liu Shang-Qi / Vice Chairman, Cathay Investment Trust - Director / Kuo Ming-Jian / Chairman, Cathay United Bank - Director / Li Chang-Geng / General Manager, Cathay Financial Holding - Director / Zhang Yong-Chuan / General Manager, Cathay Investment Trust - Director / Cai Yi-Fang / Senior Vice President, Cathay Investment Trust - Supervisor / Hong Rui-Hong / Assistant Manager, Accounting Department, Finance Division, Cathay Financial Holding

5. New 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, Cathay Investment Trust - Director / Liu Shang-Qi / Vice Chairman, Cathay Investment Trust - Director / Li Chang-Geng / General Manager, Cathay Financial Holding - Director / Chen Yan-Ru / Senior Vice President, Cathay Financial Holding - Director / Zhang Yong-Chuan / General Manager, Cathay Investment Trust - Director / Cai Yi-Fang / Senior Vice President, Cathay Investment Trust - Supervisor / Hong Rui-Hong / Assistant Manager, Accounting Department, Finance Division, Cathay Financial Holding

7. Reason for Change: Resignation of Director Kuo Ming-Jian from the 10th Board 8. Original Term: 2023/07/18 to 2026/07/17 9. Effective Date of New Appointments: 2026/07/17 10. Other Matters: None

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  • Source: PR Times
  • Category: 人事