[Cathay Real Estate] Board Resolution on Dividend Distribution of TWD 1.2 per Share

1. Date of Board of Directors Proposal: 2026/04/27 2. Dividend Fiscal Year: 2025 3. Dividend Period: 2025/01/01 to 2025/12/31 4. Distribution to Shareholders: (1) Cash dividend from retained earnings (TWD/share): 1.20000000 (2) Cash from legal reserve (TWD/share): 0 (3) Cash from capital reserve (TWD/share): 0 (4) Total cash dividend amount (TWD): 1,391,473,271 (5) Stock dividend from retained earnings (TWD/share): 0 (6) Stock dividend from legal reserve (TWD/share): 0 (7) Stock dividend from capital reserve (TWD/share): 0 (8) Total number of stock dividend shares (shares): 0 5. Other Matters to be Specified: None 6. Par Value of Common Stock: TWD 10.0000 Keywords: Material Information