Release Date: July 17, 2026 Announcement Date: July 16, 2026 Announcement Time: 16:50:53 Company Code: 2882 Company Name: Cathay Financial Holding Co., Ltd.
Subject: Announcement on behalf of subsidiary Cathay Investment Trust regarding the updated list of the 10th board of directors and supervisors Applicable Clause: Clause 6 Date of Event: July 16, 2026
Details: 1. Date of Change: July 16, 2026 2. Corporate Name: Cathay Financial Holding Co., Ltd. 3. Former Members: (1) Director / Li Wei-Cheng (2) Director / Liu Shang-Chi (3) Director / Lee Chang-Keng (4) 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 / Lee Chang-Keng / General Manager of Cathay Financial Holding (4) Supervisor / Hung Jui-Hung / Assistant Manager, Accounting Department, Finance Division, Cathay Financial Holding
5. New Appointees: (1) Director / Li Wei-Cheng (2) Director / Liu Shang-Chi (3) Director / Lee Chang-Keng (4) Director / Chen Yan-Ru (5) Director / Huang Jing-Lu (6) Director / Weng Shao-Ling (7) Supervisor / Hung Jui-Hung
6. New Appointees' Resumes: (1) Director / Li Wei-Cheng / Chairman of Cathay Investment Trust (2) Director / Liu Shang-Chi / General Manager of Cathay Investment Trust (3) Director / Lee Chang-Keng / General Manager of Cathay Financial Holding (4) Director / Chen Yan-Ru / Senior Vice President of Cathay Financial Holding (5) Director / Huang Jing-Lu / Vice President of Cathay Financial Holding (6) Director / Weng Shao-Ling / Vice President of Cathay Financial Holding (7) Supervisor / Hung Jui-Hung / Assistant Manager, Accounting Department, Finance Division, Cathay Financial Holding
7. Reason for Change: Rotation of the 10th board of directors and supervisors 8. Previous Term: July 18, 2023 to July 17, 2026 9. Effective Date of New Appointments: July 17, 2026 10. Other Matters to be Stated: None
FACT BOX
- Source: PR Times
- Category: 人事