Announced by Cathay Financial Holdings, on behalf of Cathay Securities Investment Trust, releases directors from non-compete restrictions.

Provided by: CATHAY FINANCIAL HOLDING CO., LTD.

SEQ_NO

1

Announcement date

2021/11/08

Announcement time

17:39:25

Topic

 Announced by Cathay Financial Holdings,
on behalf of Cathay Securities Investment Trust release
directors from non-competition restrictions.

Date of events

2021/11/08

What element he answers

paragraph 21

Declaration

1.Date of the shareholders meeting resolution:2021/11/08
2.Name and title of the director with permission to engage in competitive
  conduct:
Tsai, I-Fang / Director
3.Items of competitive conduct in which the director is permitted to engage:
In business that is within or similar to the business of Cathay Securities
 Investment Trust
4.Period of permission to engage in the competitive conduct:
Until he is no longer appointed as the director of the board of Cathay
 Securities Investment Trust
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):Not applicable
7.Company name of the mainland China area enterprise and the director's
position in the enterprise: Not applicable
8.Address of the mainland China area enterprise:Not applicable
9.Operations of the mainland China area enterprise:Not applicable
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
Not applicable
12.Any other matters that need to be specified:None