The Company announced the new-elected members
of the Compensation Committee
Date of events
2022/07/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/07
2.Name of the functional committees:the Compensation Committee
3.Name of the previous position holder:
Pan Sian
Shih Sin Chuan
Wu Cun yi
4.Resume of the previous position holder:
Pan Sian Dean of Taipei Medical University Hospital.
Shih Sin Chuan Independent Directors of Cathay Consolidated, Inc.
Wu Cun yi Independent Directors of Cathay Consolidated, Inc.
5.Name of the new position holder:
Pan Sian
Shih Sin Chuan
David Biing
6.Resume of the new position holder:
Pan Sian Dean of Taipei Medical University Hospital.
Shih Sin Chuan Independent Directors of Cathay Consolidated, Inc.
David Biing General Manager of FORD LIO HO MOTOR CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/9/11~2022/09/10
10.Effective date of the new member:2022/07/07
11.Any other matters that need to be specified:None
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Cathay Consolidated Inc. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:13:09 UTC.
CATHAY CONSOLIDATED INC. is engaged in the development and production of environmentally friendly materials TPU functional fabrics and finished products. The Company is mainly engaged in the leather fabric business and the finished component business. The leather fabric business is mainly engaged in the production of high-tech polyurethane including functional leather fabrics and film defects according to the physical properties and chemical properties of TPU. Its products can also be applied to the four products: outdoor, medical, life-saving and industrial. The products include sleeping bags, medical grade inflatable beds, aviation escape slides, automotive airbags, among others. The finished component business is engaged in the production of inflatable products for various industries, and provision of full services and solutions for customers in the hospitality, outdoor and other finished components. The Company distributes its products in Taiwan, the Americas and Asia.
CATHAY CONSOLIDATED, INC. 
