Corporate Governance

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.

Board of Directors

Up to now, Cathay Century Insurance has presented several self-developing products successfully, including Personal Accident comprehensive Insurance, Personal Traveling Insurance, Wedding Insurance, Personal/Group Accident Insurance…etc. In the future, continuing to design distinguished products to suit the demand of the public and the increasingly diverse need of the policyholders.

Supervisors

The supervisors of the Company shall exercise their rights and responsibilities in accordance with the relevant regulations, aiming to assist the board of directors to improve the effectiveness of corporate governance. The Company has two supervisors. The position is currently held by Mr. R.C.Sun and Mr. Ching-Tien Su.