Subsidiary Cathay SITE Updates 10th-Term Board of Directors and Supervisors
Original: 代子公司國泰投信公告變更第十屆董監事名單
Summary
Cathay Financial Holdings is announcing, on behalf of its subsidiary Cathay Securities Investment Trust (Cathay SITE), changes to the roster of directors and supervisors serving in the 10th-term board. Board composition changes at an asset-management subsidiary can affect governance oversight and strategic direction of that entity. Full body available on MOPS.
Full Translation
Subject line translation: 'Announcement on behalf of subsidiary Cathay Securities Investment Trust (國泰投信) of changes to the 10th-term list of directors and supervisors (董監事名單).' Interpretive context: Cathay Financial Holdings (2882) is acting as the announcing parent entity, fulfilling its disclosure obligation on behalf of Cathay SITE, a wholly or majority-owned fund-management subsidiary. The '10th-term' (第十屆) refers to the current elected board cycle under Taiwan's Company Act framework, and the changes likely reflect resignations, new appointments, or recompositions following a shareholders' meeting or mid-term adjustment. [Body not available — subject line only. See MOPS for full announcement.]