Cathay Real Estate Announces Change in General Manager

1. Date of board resolution or change: 2026/05/06 2. Personnel type (please enter Chairman or General Manager): General Manager 3. Name of former appointee: Li Hong-Ming 4. Brief resume of former appointee: General Manager of Cathay Real Estate 5. Name of new appointee: Kuo Wen-Kai 6. Brief resume of new appointee: Vice President of Cathay Life Insurance 7. Type of change (please enter 'resignation', 'dismissal', 'term expiration', 'position adjustment', 'layoff', 'retirement', 'death', or 'new appointment'): New appointment 8. Reason for change: New appointment 9. Effective date of new appointment: 2026/05/06 10. Other matters to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act regarding matters with significant impact on shareholder equity or securities prices): None Keywords: Material Information