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

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