[Cathay Financial Holdings] Announcement on behalf of subsidiary Cathay Securities regarding important resolutions of the Board of Directors (acting as shareholders' meeting)

1. Date of ordinary shareholders' meeting (Board of Directors acting as such): April 28, 2026 2. Important resolution one, earnings distribution or compensation for gains/losses: Approved the 2025 earnings distribution proposal of the company. 3. Important resolution two, amendment to articles of incorporation: None. 4. Important resolution three, business report and financial statements: Approved the 2025 business report and financial statements of the company. 5. Important resolution four, election of directors and supervisors: None. 6. Important resolution five, other matters: Approved the amendment to the procedures for acquiring or disposing of assets. 7. Other matters requiring clarification: None.