Cathay Monetary : Introduced by CFH, on behalf of Cathay Lujiazui Life Insurance coverage Co., Ltd, the resignation of unbiased director

Supplied by: CATHAY FINANCIAL HOLDING CO., LTD.

SEQ_NO

1

Date of announcement

2022/04/29

Time of announcement

17:15:53

Topic

Introduced by CFH, on behalf of Cathay Lujiazui Life Insurance coverage Co., Ltd, the resignation of unbiased director

Date of occasions

2022/04/29

To which merchandise it meets

paragraph 6

statements

1.Date of prevalence of the change:2022/04/29 2.Elected or modified place (Please enter institutional director, institutional supervisor, unbiased director, natural-person director or natural-person supervisor):Unbiased director 3.Title and identify of the earlier place holder:Unbiased Director/ Chan, Fang-Shu 4.Resume of the earlier place holder: Chan, Fang-Shu/Affiliate Professor, Soochow College Taiwan 5.Title and identify of the brand new place holder:N/A 6 .Resume of the brand new place holder:N/A 7.Circumstances of change (Please enter “resignation”, “dismissal”, “time period expired”, “dying” or “new appointment”):Resignation 8.Cause for the change: Private causes 9.Variety of shares held by the brand new place holder when elected:N/A ten.Unique time period (from __________ to __________):From 2021/5/18- to 2024/5/17 11.Efficient date of the brand new appointment:N/A 12.Turnover fee of administrators of the identical time period:N/A 13.Turnover fee of unbiased administrators of the identical time period:N/A 14.Turnover r ate of supervisors of the identical time period:N/A 15.Change in one-third or extra of administrators (Please enter “Sure” or “No”):N/A 16.Some other issues that must be specified:N/ A