Cathay Financial : On behalf of Cathay Life Insurance Co., Ltd, we announce BOD meeting as shareholders' meeting resolved to release directors from non-competition restrictions.
On behalf of Cathay Life Insurance Co., Ltd,
we announce BOD meeting as shareholders' meeting resolved
to release directors from non-competition restrictions.
Date of events
2022/08/18
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/08/18
2.Name and title of the director with permission to engage in competitive
conduct:
Pei-Pei Yu/Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business that is within or similar to the
business scope of Cathay Life Insurance Co., Ltd
4.Period of permission to engage in the competitive conduct:
Within period serving as director of Cathay Life
Insurance Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
All directors passed the resolution
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:N/A
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Cathay Financial Holding Co. Ltd. published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 09:43:05 UTC.
Cathay Financial Holding Co Ltd is a Taiwan-based financial holding company principally engaged in the investment and the management of investment business. The Company operates through five business segments. The Banking Business segment is mainly engaged in the banking, foreign exchange, guarantee, foreign exchange investment, trust and offshore financial businesses. The Life Insurance Business segment is principally engaged in the sales of traditional, investment and interest rate variable annuities and various insurance products, as well as provision of financial planning services. The Property Insurance Business segment is mainly engaged in the fire insurance, marine insurance, land and air insurance, guarantee insurance and reinsurance. The Securities Business segment is mainly engaged in the securities brokerage, self-employed and underwriting businesses, as well as provision of related financial services. The Others segment is mainly engaged in other assets and others.
Cathay Financial : On behalf of Cathay Life Insurance Co., Ltd, we announce BOD meeting as shareholders' meeting resolved to release directors from non-competition restrictions.
CATHAY FINANCIAL HOLDING CO., LTD. 
