[Cathay Financial Holdings] Announcement on behalf of Cathay Futures regarding important resolutions of the 2026 Annual Shareholders' Meeting

1. Date of ordinary shareholders' meeting: 2026/05/12 2. Important resolution 1, profit distribution or loss appropriation: Approved the company's 2025 profit distribution proposal 3. Important resolution 2, amendment to articles of incorporation: None 4. Important resolution 3, business report and financial statements: Approved the company's 2025 business report and financial statements 5. Important resolution 4, election of directors and supervisors: Election of the company's 12th term directors and supervisors 6. Important resolution 5, other matters: (1) Approved the proposal for capitalizing earnings to issue new shares for 2025 (2) Approved the proposal for amending procedures for acquisition or disposal of assets (3) Approved the proposal to lift the non-compete restriction on the company's directors 7. Other matters that should be specified: None