Today's Information

Provided by: Cathay Consolidated Inc.
SEQ_NO 6 Date of announcement 2022/07/07 Time of announcement 16:05:26
Subject
 Announcement of the new chairperson of The Company
Date of events 2022/07/07 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/07/07
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:George Liu
4.Resume of the previous position holder:Chairperson,Cathay Consolidated,Inc.
5.Name of the new position holder:George Liu
6.Resume of the new position holder:Chairperson,Cathay Consolidated,Inc
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Effective date of the new appointment:2022/07/07
10.Any other matters that need to be specified:None

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Cathay Consolidated Inc. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:23:02 UTC.