Release Date: July 8, 2026 Announcement Date: July 7, 2026 Announcement Time: 20:07 Company Code: 2882 Company Name: Cathay Financial Holding Co., Ltd.
Subject: Announcement on behalf of subsidiary Cathay Investment Trust regarding changes to the 10th Board of Directors and Supervisors Applicable Clause: Clause 6 Event Date: July 7, 2026
1. Date of Change: 07/07/2026 2. Corporate Name: Cathay Financial Holding Co., Ltd. 3. Former Members (9th Board): (1) Director / Li Wei-cheng (2) Director / Liu Shang-chi (3) Director / Li Chang-keng (4) Director / Chang Yung-chuan (5) Director / Tsai Yi-fang (6) Supervisor / Hung Jui-hung
4. Former Members' Resumes: (1) Director / Li Wei-cheng / Chairman of Cathay Investment Trust (2) Director / Liu Shang-chi / Vice Chairman of Cathay Investment Trust (3) Director / Li Chang-keng / General Manager of Cathay Financial Holding (4) Director / Chang Yung-chuan / General Manager of Cathay Investment Trust (5) Director / Tsai Yi-fang / Senior Vice President of Cathay Investment Trust (6) Supervisor / Hung Jui-hung / Assistant Manager, Accounting Division, Finance Department, Cathay Financial Holding
5. New Members: (1) Director / Li Wei-cheng (2) Director / Liu Shang-chi (3) Director / Li Chang-keng (4) Director / Chen Yan-ru (5) Supervisor / Hung Jui-hung
6. New Members' Resumes: (1) Director / Li Wei-cheng / Chairman of Cathay Investment Trust (2) Director / Liu Shang-chi / Vice Chairman of Cathay Investment Trust (3) Director / Li Chang-keng / General Manager of Cathay Financial Holding (4) Director / Chen Yan-ru / Senior Vice President of Cathay Financial Holding (5) Supervisor / Hung Jui-hung / Assistant Manager, Accounting Division, Finance Department, Cathay Financial Holding
7. Reason for Change: Resignation of Directors Chang Yung-chuan and Tsai Yi-fang from the 10th Board 8. Original Term: July 18, 2023 – July 17, 2026 9. Effective Date of New Appointments: July 17, 2026 10. Other Matters: None
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- Source: PR Times
- Category: 人事