Shareholder Structure
Shareholder structure (record date :April 16, 2024)
Common stock
Quantity
Number of employees
Number of shares held
Ratio of shareholding (%)
Quantity:
Government authorities
Number of employees:
20
Number of shares held:
699,318,382
Ratio of shareholding (%):
4.77%
Quantity:
Financial institutions
Number of employees:
211
Number of shares held:
730,412,196
Ratio of shareholding (%):
4.98%
Quantity:
Other juristic (corporate) persons
Number of employees:
2,101
Number of shares held:
6,312,325,046
Ratio of shareholding (%):
43.03%
Quantity:
Individuals
Number of employees:
544,149
Number of shares held:
3,919,105,427
Ratio of shareholding (%):
26.72%
Quantity:
Foreign institutions and juristic (corporate) persons
Number of employees:
1,914
Number of shares held:
3,008,049,077
Ratio of shareholding (%):
20.5%
Total
Total
Number of employees:
548,395
Number of shares held:
14,669,210,128
Ratio of shareholding (%):
100%
Series A Preferred Share
Quantity
Number of employees
Number of shares held
Ratio of shareholding (%)
Quantity:
Government authorities
Number of employees:
5
Number of shares held:
53,541,000
Ratio of shareholding (%):
6.42%
Quantity:
Financial institutions
Number of employees:
25
Number of shares held:
584,117,167
Ratio of shareholding (%):
70.1%
Quantity:
Other juristic (corporate) persons
Number of employees:
172
Number of shares held:
149,956,970
Ratio of shareholding (%):
18%
Quantity:
Individuals
Number of employees:
22,110
Number of shares held:
45,479,833
Ratio of shareholding (%):
5.46%
Quantity:
Foreign institutions and juristic (corporate) persons
Number of employees:
41
Number of shares held:
205,030
Ratio of shareholding (%):
0.02%
Total
Total
Number of employees:
22,353
Number of shares held:
833,300,000
Ratio of shareholding (%):
100%
Series B Preferred Share
Quantity
Number of employees
Number of shares held
Ratio of shareholding (%)
Quantity:
Government authorities
Number of employees:
6
Number of shares held:
186,453,465
Ratio of shareholding (%):
26.64%
Quantity:
Financial institutions
Number of employees:
26
Number of shares held:
350,903,331
Ratio of shareholding (%):
50.13%
Quantity:
Other juristic (corporate) persons
Number of employees:
161
Number of shares held:
123,216,873
Ratio of shareholding (%):
17.6%
Quantity:
Individuals
Number of employees:
22,694
Number of shares held:
34,640,940
Ratio of shareholding (%):
4.95%
Quantity:
Foreign institutions and juristic (corporate) persons
Number of employees:
43
Number of shares held:
4,785,391
Ratio of shareholding (%):
0.68%
Total
Total
Number of employees:
22,930
Number of shares held:
700,000,000
Ratio of shareholding (%):
100%
List of major shareholders (record date :April 16, 2024)
Names of major shareholders
Number of shares held
Ratio of shareholding (%)
Names of major shareholders:
Wan Pao Development Co., Ltd.
Number of shares held:
2,540,990,110
Ratio of shareholding (%):
15.68%
Names of major shareholders:
Lin Yuan Investment Co., Ltd.
Number of shares held:
2,249,443,425
Ratio of shareholding (%):
13.88%
Names of major shareholders:
Labor Pension Fund
Number of shares held:
445,971,795
Ratio of shareholding (%):
2.75%
Names of major shareholders:
Shin Kong Life Insurance Co., Ltd.
Number of shares held:
291,477,422
Ratio of shareholding (%):
1.80%
Names of major shareholders:
Labor Insurance Fund
Number of shares held:
220,799,296
Ratio of shareholding (%):
1.36%
Names of major shareholders:
Baising Investment Co., Ltd.
Number of shares held:
195,548,956
Ratio of shareholding (%):
1.21%
Names of major shareholders:
TransGlobe Life Insurance Inc.
Number of shares held:
183,140,668
Ratio of shareholding (%):
1.13%
Names of major shareholders:
Wan Ta Investment Co., Ltd.
Number of shares held:
181,355,088
Ratio of shareholding (%):
1.12%
Names of major shareholders:
Citibank (Taiwan) as Directed Trustee For GIC-Government of Singapore
Number of shares held:
177,600,216
Ratio of shareholding (%):
1.10%
Names of major shareholders:
Chang Gung Medical Foundation
Number of shares held:
176,394,267
Ratio of shareholding (%):
1.09%
Board Members and Supervisors Information (record date :April 16, 2024)
| Title | Name | Common stock | Preferred shares |
|---|
| Chairman | Hong-Tu Tsai | 49,632,697 | 6,128,386 |
| Director | Chen-Sheng Industrial Co., Ltd. | 36,639,978 | 0 |
|
Representative: Cheng-Chiu Tsai |
671,289 | 0 | |
| Director | Chia Yi Capital Co., Ltd. | 60,004,377 | 5,153,614 |
|
Representative: Chi-Wei Joong |
4,915 | 0 | |
| Director | Cathay United Bank Foundation | 6,500,740 | 100,000 |
|
Representative: Andrew Ming-Jian Kuo |
200,000 | 0 | |
| Director | Cathay Life Employees’ Welfare Committee | 34,590,372 | 0 |
|
Representative: Tiao-Kuei Huang |
515,861 | 27,127 | |
| Director | Cathay Life Employees’ Welfare Committee | 34,590,372 | 0 |
|
Representative: Ming-Ho Hsiung |
211,570 | 25,000 | |
| Director | Cathay Life Employees’ Welfare Committee | 34,590,372 | 0 |
|
Representative: Chang-Ken Lee |
360,112 | 20,000 | |
| Director | Chia Yi Capital Co., Ltd. | 60,004,377 | 5,153,614 |
|
Representative: Yan-Ru Chen |
170,586 | 25,000 | |
| Independent Director | Feng-Chiang Miau | 0 | 0 |
| Independent Director | Edward Yung-Do Way | 0 | 0 |
| Independent Director | Li-Ling Wang | 0 | 0 |
| Independent Director | Tang-Chieh Wu | 0 | 0 |
| Independent Director | Pei-Pei Yu | 0 | 0 |
Title
Name
Common stock
Preferred shares
Title:
Chairman
Name:
Hong-Tu Tsai
Common stock:
49,632,697
Preferred shares:
6,128,386
Title:
Director
Name:
Chia Yi Capital Co., Ltd.
Common stock:
60,004,377
Preferred shares:
5,153,614
Name:
Representative: Cheng-Ta Tsai
Common stock:
35,287,230
Preferred shares:
0
Title:
Director
Name:
Chen-Sheng Industrial Co., Ltd.
Common stock:
36,639,978
Preferred shares:
0
Name:
Representative: Cheng-Chiu Tsai
Common stock:
671,289
Preferred shares:
0
Title:
Director
Name:
Cathay United Bank Foundation
Common stock:
6,500,740
Preferred shares:
100,000
Name:
Representative: Andrew Ming-Jian Kuo
Common stock:
200,000
Preferred shares:
0
Title:
Director
Name:
Cathay Life Employees’ Welfare Committee
Common stock:
34,590,372
Preferred shares:
0
Name:
Representative: Tiao-Kuei Huang
Common stock:
515,861
Preferred shares:
27,127
Title:
Director
Name:
Cathay Life Employees’ Welfare Committee
Common stock:
34,590,372
Preferred shares:
0
Name:
Representative: Ming-Ho Hsiung
Common stock:
211,570
Preferred shares:
25,000
Title:
Director
Name:
Cathay Life Employees’ Welfare Committee
Common stock:
34,590,372
Preferred shares:
0
Name:
Representative: Chang-Ken Lee
Common stock:
360,112
Preferred shares:
20,000
Title:
Independent Director
Name:
Feng-Chiang Miau
Common stock:
0
Preferred shares:
0
Title:
Independent Director
Name:
Edward Yung-Do Way
Common stock:
0
Preferred shares:
0
Title:
Independent Director
Name:
Li-Ling Wang
Common stock:
0
Preferred shares:
0
Title:
Independent Director
Name:
Tang-Chieh Wu
Common stock:
0
Preferred shares:
0
Title:
Independent Director
Name:
Pei-Pei Yu
Common stock:
0
Preferred shares:
0
Information of the President, Executive Vice Presidents, Senior Vice Presidents,and heads of departments and branch offices
(record date :April 16, 2024)
Title
Name
Common stock
Preferred shares
Title:
President
Name:
Chang-Ken Lee
Common stock:
360,112
Preferred shares:
20,000
Title:
Chief Auditor
Name:
Hung-Chang Yang
Common stock:
159,853
Preferred shares:
9,000
Title:
Chief Financial Officer
Name:
Grace Chen
Common stock:
170,586
Preferred shares:
25,000
Title:
Senior Executive Vice President
Name:
David P. Sun
Common stock:
44,930
Preferred shares:
15,000
Title:
Chief Investment Officer
Name:
Sophia Cheng
Common stock:
82,511
Preferred shares:
6,000
Title:
Senior Executive Vice President
Name:
Chung-Yi Teng
Common stock:
188,515
Preferred shares:
0
Title:
Chief Investment Officer
Name:
Jian-Hsing Wu
Common stock:
136,123
Preferred shares:
39,000
Title:
Senior Executive Vice President
Name:
Tsung-Hsien Tsai
Common stock:
10,864,458
Preferred shares:
15,000
Title:
Senior Executive Vice President
Name:
Hsiang Hsin Tsai
Common stock:
133,062
Preferred shares:
20,000
Title:
Senior Executive Vice President
Name:
Xu-Jie Yao
Common stock:
71,000
Preferred shares:
3,000
Title:
Executive Vice President and Chief Corporate Governance Officer
Name:
Deh-Yen Weng
Common stock:
108,974
Preferred shares:
9,000
Title:
Senior Executive Vice President
Name:
Shu-Ying Wu
Common stock:
33,532
Preferred shares:
4,000
Title:
Executive Vice President
Name:
Ta-Ching Hung
Common stock:
87,810
Preferred shares:
25,000
Title:
Executive Vice President
Name:
Fu-Min Wang
Common stock:
100,000
Preferred shares:
11,000
Title:
Chief Compliance Officer
Name:
Yu-Mei Lee
Common stock:
79,746
Preferred shares:
0
Title:
Chief Risk Officer
Name:
Ching-Lu Huang
Common stock:
56,008
Preferred shares:
7,000
Title:
Executive Vice President
Name:
Ming-Chiao Liang
Common stock:
100,000
Preferred shares:
3,000
Title:
Chief Information Security Officer (CISO)
Name:
Pei-Ching Lin
Common stock:
41,664
Preferred shares:
0
Title:
Executive Vice President
Name:
Kuang-Hsueh Chen
Common stock:
57,000
Preferred shares:
0
Title:
Executive Vice President
Name:
Hua-Ben Miao
Common stock:
30,000
Preferred shares:
0
Title:
Executive Vice President
Name:
Cheng-Lung Chu
Common stock:
34,492
Preferred shares:
0
Title:
Executive Vice President
Name:
Wei-Ming Chen
Common stock:
0
Preferred shares:
0
Title:
Executive Vice President
Name:
Shao-Ling Weng
Common stock:
5,000
Preferred shares:
6,000
Title:
Executive Vice President
Name:
Chia-Ying Lin
Common stock:
22,157
Preferred shares:
0
Title:
Senior Vice President
Name:
Gwang-Ying She
Common stock:
5,160
Preferred shares:
0
Title:
Senior Vice President
Name:
Chin-Tang Lu
Common stock:
11,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Wan-Yu Ho
Common stock:
22,834
Preferred shares:
0
Title:
Senior Vice President
Name:
Ya-Jou Chang
Common stock:
3,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Chun-Chieh Chen
Common stock:
15,219
Preferred shares:
2,000
Title:
Senior Vice President
Name:
Chi-Ya Hua
Common stock:
43
Preferred shares:
0
Title:
Senior Vice President
Name:
Jui-Hung Hung
Common stock:
22,283
Preferred shares:
0
Title:
Senior Vice President
Name:
Chun-Lan Shih
Common stock:
0
Preferred shares:
0
Title:
Senior Vice President
Name:
Hao-Hsiang Liu
Common stock:
10,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Chi-Liang Huang
Common stock:
21,195
Preferred shares:
0
Title:
Senior Vice President
Name:
Chin-Chi Chen
Common stock:
1,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Chun-Ming Chan
Common stock:
9,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Pei-Fen Wu
Common stock:
0
Preferred shares:
0
Title:
Senior Vice President
Name:
Hui-Chun Huang
Common stock:
10,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Li Hsun Chen
Common stock:
0
Preferred shares:
0
Title:
Senior Vice President
Name:
Yu-Hsiu Ling
Common stock:
8,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Hui-Ting Lee
Common stock:
7,081
Preferred shares:
0