Shareholder Information

Shareholder Structure

Shareholder structure (record date :April 15, 2025)

Common stock

Quantity
Number of employees
Number of shares held
Ratio of shareholding (%)
Quantity:
Government authorities
Number of employees:
21
Number of shares held:
682,561,794
Ratio of shareholding (%):
4.65%
Quantity:
Financial institutions
Number of employees:
225
Number of shares held:
823,427,159
Ratio of shareholding (%):
5.61%
Quantity:
Other juristic (corporate) persons
Number of employees:
2,022
Number of shares held:
6,210,270,451
Ratio of shareholding (%):
42.34%
Quantity:
Individuals
Number of employees:
492,049
Number of shares held:
3,326,720,782
Ratio of shareholding (%):
22.68%
Quantity:
Foreign institutions and juristic (corporate) persons
Number of employees:
2,121
Number of shares held:
3,626,229,942
Ratio of shareholding (%):
24.72%
Total
Total
Number of employees:
496,438
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:
4
Number of shares held:
53,148,000
Ratio of shareholding (%):
6.38%
Quantity:
Financial institutions
Number of employees:
23
Number of shares held:
578,983,167
Ratio of shareholding (%):
69.48%
Quantity:
Other juristic (corporate) persons
Number of employees:
170
Number of shares held:
158,121,850
Ratio of shareholding (%):
18.98%
Quantity:
Individuals
Number of employees:
20,654
Number of shares held:
42,894,200
Ratio of shareholding (%):
5.14%
Quantity:
Foreign institutions and juristic (corporate) persons
Number of employees:
33
Number of shares held:
152,783
Ratio of shareholding (%):
0.02%
Total
Total
Number of employees:
20,884
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:
5
Number of shares held:
182,375,000
Ratio of shareholding (%):
26.05%
Quantity:
Financial institutions
Number of employees:
25
Number of shares held:
348,510,223
Ratio of shareholding (%):
49.79%
Quantity:
Other juristic (corporate) persons
Number of employees:
157
Number of shares held:
130,386,432
Ratio of shareholding (%):
18.98%
Quantity:
Individuals
Number of employees:
21,332
Number of shares held:
33,810,507
Ratio of shareholding (%):
4.83%
Quantity:
Foreign institutions and juristic (corporate) persons
Number of employees:
49
Number of shares held:
4,917,838
Ratio of shareholding (%):
0.70%
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 15, 2025)

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:
420,532,995
Ratio of shareholding (%):
2.60%
Names of major shareholders:
Shin Kong Life Insurance Co., Ltd.
Number of shares held:
309,077,422
Ratio of shareholding (%):
1.91%
Names of major shareholders:
Citibank (Taiwan) as Directed Trustee For GIC-Government of Singapore
Number of shares held:
277,291,767
Ratio of shareholding (%):
1.71%
Names of major shareholders:
Labor Insurance Fund
Number of shares held:
216,842,296
Ratio of shareholding (%):
1.34%
Names of major shareholders:
Taishin International Bank Co., Ltd. is entrusted to manage the Taiwan ESG Perpetual High Dividend ETF Securities Investment Trust Fund Special Account of Cathay Taiwan High Dividend Umbrella Securities Investment Trust Fund
Number of shares held:
196,318,486
Ratio of shareholding (%):
1.21%
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:
184,992,668
Ratio of shareholding (%):
1.14%
Names of major shareholders:
Wan Ta Investment Co., Ltd.
Number of shares held:
181,355,088
Ratio of shareholding (%):
1.12%

Board Members and Supervisors Information (record date :April 15, 2025)

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:
Grace Yen-Ju 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