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

1. Date of annual shareholders' meeting: 2026/04/27 2. Important resolution 1 (Earnings distribution): Approved the 2025 earnings distribution plan, deciding to distribute cash dividends of 119,693,514 TWD to shareholders. 3. Important resolution 2 (Articles of incorporation): No amendments. 4. Important resolution 3 (Business report and financial statements): Approved the 2025 business report and financial statements. 5. Important resolution 4 (Election of directors and supervisors): None. 6. Important resolution 5 (Other matters): None. 7. Other remarks: None.