Cathay Financial Holding Co., Ltd. announced change of Corporate Governance and Nomination Committee's member. Name and resume of the replaced member: Member, Tsing-Yuan Hwang /Director, Hon Hai Precision Industry Co., Ltd. Name and resume of the new member: Member, Li-Ling Wang /Former Vice President, National Chengchi University /Former Chairman, Financial Supervisory Commission Republic of China (Taiwan) /Professor, National Chengchi University Department of Risk Management and Insurance. Effective date of the new member is June 14, 2019.