Shareholder Information

Shareholder Structure

Shareholder structure (record date :April 14, 2026)

Common stock

Quantity
Number of employees
Number of shares held
Ratio of shareholding (%)
Quantity:
Government authorities
Number of employees:
23
Number of shares held:
725,239,763
Ratio of shareholding (%):
4.94%
Quantity:
Financial institutions
Number of employees:
215
Number of shares held:
2,054,461,726
Ratio of shareholding (%):
14.01%
Quantity:
Other juristic (corporate) persons
Number of employees:
1,899
Number of shares held:
6,131,466,363
Ratio of shareholding (%):
41.80%
Quantity:
Individuals
Number of employees:
453,088
Number of shares held:
2,833,127,097
Ratio of shareholding (%):
19.31%
Quantity:
Foreign institutions and juristic (corporate) persons
Number of employees:
2,071
Number of shares held:
2,924,915,179
Ratio of shareholding (%):
19.94%
Total
Total
Number of employees:
457,296
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:
52,909,278
Ratio of shareholding (%):
6.35%
Quantity:
Financial institutions
Number of employees:
25
Number of shares held:
539,921,665
Ratio of shareholding (%):
64.79%
Quantity:
Other juristic (corporate) persons
Number of employees:
177
Number of shares held:
197,901,573
Ratio of shareholding (%):
23.75%
Quantity:
Individuals
Number of employees:
19,580
Number of shares held:
42,389,826
Ratio of shareholding (%):
5.09%
Quantity:
Foreign institutions and juristic (corporate) persons
Number of employees:
33
Number of shares held:
177,658
Ratio of shareholding (%):
0.02%
Total
Total
Number of employees:
19,820
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:
182,200,000
Ratio of shareholding (%):
26.03%
Quantity:
Financial institutions
Number of employees:
21
Number of shares held:
340,914,227
Ratio of shareholding (%):
48.70%
Quantity:
Other juristic (corporate) persons
Number of employees:
152
Number of shares held:
137,653,917
Ratio of shareholding (%):
19.66%
Quantity:
Individuals
Number of employees:
20,068
Number of shares held:
34,418,408
Ratio of shareholding (%):
4.92%
Quantity:
Foreign institutions and juristic (corporate) persons
Number of employees:
46
Number of shares held:
4,813,448
Ratio of shareholding (%):
0.69%
Total
Total
Number of employees:
20,292
Number of shares held:
700,000,000
Ratio of shareholding (%):
100%

List of major shareholders (record date :April 14, 2026)

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:
Capital Tip Customized Taiwan Select High Dividend ETF Fund Special Account
Number of shares held:
750,500,000
Ratio of shareholding (%):
4.63%
Names of major shareholders:
Taishin International Bank Co., Ltd. serves as the custodian for the Taiwan ESG Sustainable High Dividend ETF Securities Investment Trust Fund Special Account under the Cathay High Dividend Taiwan Equity Fund
Number of shares held:
621,726,486
Ratio of shareholding (%):
3.84%
Names of major shareholders:
Labor Pension Fund
Number of shares held:
515,493,915
Ratio of shareholding (%):
3.18%
Names of major shareholders:
Prudential Life Insurance Co., Ltd. (Currently known as Shin Kong Life Insurance Co., Ltd.)
Number of shares held:
291,677,422
Ratio of shareholding (%):
1.80%
Names of major shareholders:
Labor Insurance Fund
Number of shares held:
215,998,296
Ratio of shareholding (%):
1.33%
Names of major shareholders:
Pai Hsing 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:
183,480,247
Ratio of shareholding (%):
1.13%
Names of major shareholders:
CTBC Bank Co., Ltd. in custody of Yuanta/P-shares Taiwan Top 50 ETF Securities Investment Trust Fund Special Account
Number of shares held:
182,443,201
Ratio of shareholding (%):
1.13%

Board Members and Supervisors Information (record date :April 14, 2026 )

Title Name Common stock Preferred shares
Chairman Hong-Tu Tsai 49,632,697 6,128,386
Vice Chairman Chia Yi Capital Co., Ltd. 60,004,377 5,153,614
Representative:
Tzung-Han Tsai
10,984,469 50,993
Director 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 Chen Sheng Industrial Co., Ltd. 36,639,978 0
Representative:
Chung-Yan Tsai
20,915,517 0
Director Cathay United Bank Foundation 6,500,740 100,000
Representative:
Andrew Ming-Jian Kuo
200,000 0
Director Cathay Charity Foundation 1,026,537 0
Representative:
Ming-Ho Hsiung
211,570 25,000
Director Cathay Charity Foundation 1,026,537 0
Representative:
Chang-Ken Lee
360,112 20,000
Independent Director Li-Ling Wang 0 0
Independent Director Tang-Chieh Wu 0 0
Independent Director Pei-Pei Yu 0 0
Independent Director Denny Cheng-Hung Kuo 0 0
Independent Director James Wei Wang 0 0

Information of the President, Executive Vice Presidents, Senior Vice Presidents,and heads of departments and branch offices
(record date :April 15, 2025)

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:
70,000
Preferred shares:
3,000
Title:
Senior Executive Vice President
Name:
Shu-Ying Wu
Common stock:
33,532
Preferred shares:
4,000
Title:
Executive Vice President and Chief Corporate Governance Officer
Name:
Deh-Yen Weng
Common stock:
38,974
Preferred shares:
9,000
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:
60,000
Preferred shares:
3,000
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:
Chief Information Security Officer (CISO)
Name:
Ming-Huan Chen
Common stock:
45,780
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:
0
Preferred shares:
6,000
Title:
Executive Vice President
Name:
Chia-Ying Lin
Common stock:
22,157
Preferred shares:
0
Title:
Executive Vice President
Name:
Chun-Lan Shih
Common stock:
0
Preferred shares:
0
Title:
Executive Vice President
Name:
Hao-Hsiang Liu
Common stock:
0
Preferred shares:
0
Title:
Senior Vice President
Name:
Gwang-Ying She
Common stock:
1,160
Preferred shares:
0
Title:
Senior Vice President
Name:
Chin-Tang Lu
Common stock:
0
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:
Jui-Hung Hung
Common stock:
18,283
Preferred shares:
0
Title:
Senior Vice President
Name:
Chin-Chi Chen
Common stock:
0
Preferred shares:
0
Title:
Senior Vice President
Name:
Chun-Ming Chan
Common stock:
9,000
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
Title:
Senior Vice President
Name:
Hua-Chih Kao
Common stock:
3,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Chia-Wei Yuan
Common stock:
11,571
Preferred shares:
51,000
Title:
Senior Vice President
Name:
Chun-Chieh Yang
Common stock:
5,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Sheng-Hao Yen
Common stock:
3,000
Preferred shares:
1,000
Title:
Senior Vice President
Name:
Chia-Hsin Ni
Common stock:
10,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Hua-Hsin Yang
Common stock:
10,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Ching-han Hwang
Common stock:
0
Preferred shares:
0
Title:
Senior Vice President
Name:
Hsiang-Ni Wu
Common stock:
16,000
Preferred shares:
0
Title:
Senior Vice President
Name:
Kai-Wei Tsai
Common stock:
0
Preferred shares:
0
Title:
Senior Vice President
Name:
Li-Ya Tsai
Common stock:
6,812
Preferred shares:
0