Release Date: July 18, 115 (2026) Statement Date: July 17, 115 (2026) Statement Time: 10:10:08 Company Code: 2882 Company Name: Cathay Financial Holding Subject: Announcement on the New Chairman of Subsidiary Cathay United Bank Applicable Clause: Clause 6 Factual Date: July 17, 115 (2026)

Details: 1. Board Resolution Date or Date of Change: 07/17/115 (2026) 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Former Name: None 4. Former Resume: None 5. New Name: Chen Zu-Pei 6. New Resume: Chairman of Cathay United Bank 7. Change Status (Please enter 'resignation', 'dismissal', 'end of term', 'job adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Board Election 9. Effective Date of New Appointment: 07/17/115 (2026) 10. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the matters under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that have a significant impact on shareholders' rights or securities prices): None

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  • Source: PR Times
  • Category: 人事