【Cathay Financial Holdings】Board of Directors Resolves to Distribute Ordinary Stock Dividend of NT$3.5 per Share

1. Board of Directors proposal date: 115/04/28 (April 28, 2026) 2. Dividend year (quarter) to which it belongs: Year 114 (2025) Annual 3. Dividend period: 114/01/01 to 114/12/31 (January 1, 2025 to December 31, 2025) 4. Shareholder distribution content: (1) Cash dividend from earnings distribution (NTD/share): 3.50000000 (2) Cash distributed from legal reserve (NTD/share): 0 (3) Cash distributed from capital reserve (NTD/share): 0 (4) Total amount of cash distributed to shareholders (dividends) (NTD): 51,342,235,448 (5) Stock dividend from earnings capitalization (NTD/share): 0 (6) Stock dividend from legal reserve capitalization (NTD/share): 0 (7) Stock dividend from capital reserve capitalization (NTD/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other matters to be specified: If the number of outstanding shares on the dividend distribution record date changes due to reasons such as the company buying back its own shares, issuing GDRs, or other factors, the shareholder dividend payout ratio will be adjusted based on the actual number of outstanding shares. 6. Par value of ordinary shares: NTD 10.0000