Material Information Bearing on the Rights and Interests of the Consuming Public

2014
2015
2016
2017
2018
2019

2014

NO. Date of Announcement Subject Download
1 2014/04/29 On behalf of our subsidiary Cathay Life Insurance Co., Ltd., we announce the list of the 18th board of directors and supervisors. Download
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2015

None

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2016

NO. Date of Announcement Subject Download
1 2016/04/01 Announcement of Resignation of the Independent Director of Cathay Life Insurance Co., Ltd. Download
2 2016/05/06 Major Litigation Download
3 2016/06/20 On behalf of our subsidiary Cathay Life Insurance Company, we announce the change of the independent director. Download
4 2016/07/26 Cathay Life Insurance announce the buyback of Class B preferred shares ahead of schedule on 2016/10/08. Download
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2017

NO. Date of Announcement Subject Download
1 2017/02/24 Announcement of Resignation of the Independent Director of Cathay Life Insurance Co., Ltd. Download
2 2017/06/16 On behalf of our subsidiary Cathay Life Insurance Co., Ltd., we announce the list of the 19th board of directors and supervisors. Download
3 2017/06/16 On behalf of our subsidiary Cathay Life Insurance Co., Ltd., we announce the re-election of the Chairman and Vice Chairman. Download
4 2017/06/16 On behalf of our subsidiary Cathay Life Insurance Co., Ltd., we announce the change of the President. Download
5 2017/06/29 Cathay Life Insurance announces the change of general manager. Download
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2018

NO. Date of Announcement Subject Download
1 2018/02/09 Cathay Life Insurance announces on behalf of Company's Board resolutions to issue common shares via private placement. Download
2 2018/03/15 Cathay Life Insurance announces the buyback of Class C preferred shares ahead of schedule. Download
3 2018/04/25 Cathay Life Insurance announces Cathay Life's Board resolutions to raise the number of shares on issuance of common shares by private placement resolved by BOD on 2/9. Download
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2019

NO. Date of Announcement Subject Download
1 2019/08/15 CFH announces on behalf of Cathay Life Insurance Company's Board resolutions to issue common shares via private placement. Download
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