Cathay Financial: Announced by CFH, on behalf of Cathay Lujiazui Life Insurance Co., Ltd, the resignation of member of The Audit Committee

Provided by: CATHAY FINANCIAL HOLDING CO., LTD.

SEQ_NO

2

Date of announcement

2022/04/29

Time of announcement

17:17:01

Subject

 Announced by CFH, on behalf of Cathay Lujiazui
Life Insurance Co., Ltd, the resignation of member
of The Audit Committee

Date of events

2022/04/29

To which item it meets

paragraph 6

statement

1.Date of occurrence of the change:2022/04/29
2.Name of the functional committees: The Audit Committee
3.Name of the previous position holder: Chan, Fang-Shu
4.Resume of the previous position holder: Chan, Fang-Shu
Independent Director of Lujiazui Cathay Life Insurance Co., Ltd
5.Name of the new position holder:N/A
6.Resume of the new position holder: N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Resignation
8.Reason for the change: Personal reasons
9.Original term (from __________ to __________):2021/7/20-2024/7/19
10.Effective date of the new member: N/A
11.Any other matters that need to be specified: N/A