Cathay Century Insurance

Cathay Century Insurance Co., Ltd. (hereinafter referred to as "the Company") is committed to establishing an effective corporate governance framework; safeguarding the rights and interests of shareholders; strengthening the functionality of the board of directors; ensuring the effectiveness of supervisors; protecting the rights of policyholders; respecting the benefits of interested parties; maintaining good solvency, and improving the transparency of information. Taking into account the overall operations of the Company and preparing for changes in both the internal and external environment, the Company established an independent director system on 5th May, 2008, aiming to further solidifying its corporate governance. Taking into account the overall operations of the Company and preparing for changes in both the internal and external environment, the Company established an independent director system on 5th May, 2008, aiming to further solidifying its corporate governance.