[Cathay Financial] Announcement of Major Board Resolutions on Behalf of Shareholders for Subsidiary Cathay SITC

1. Date of Board meeting (acting as shareholders' meeting): 2026/04/27 2. Major Resolution 1 - Profit Distribution: Approved the 2025 (114th year) profit distribution proposal. 3. Major Resolution 2 - Article Amendments: None. 4. Major Resolution 3 - Annual Reports and Financial Statements: Approved the 2025 (114th year) annual report and financial statements. 5. Major Resolution 4 - Election of Directors/Supervisors: None. 6. Major Resolution 5 - Other Matters: None. 7. Other matters to be specified: None.