[Cathay Financial] Cathay Century Insurance Announces Early Termination of Lease Agreement with Cathay Life Insurance for Right-of-Use Assets

1. Name and nature of the target: Taoyuan Zhongshan Building: Room A1, 10th Floor, No. 845, Zhongshan Rd., Taoyuan Dist., Taoyuan City 2. Date of occurrence: May 20, 2026 3. Date of board approval: Not applicable 4. Other authorization date: Authorization level: General Manager May 20, 2026 5. Quantity, unit price, and total amount of the transaction: (1) Quantity: 24.25 pings for warehouse, 1 unit; NT$661.5 per ping (tax included) Reduction per unit: NT$16,042 (monthly rent); Total reduction: NT$16,042 * 16 months = NT$256,672 (2) Decrease in right-of-use assets: NT$253,322 6. Counterparty and relationship: Counterparty: Cathay Life Insurance Co., Ltd. Relationship: Related party 7. Reason for selecting a related party: Reason: Early termination of the contract due to warehouse floor changes. 8. Previous ownership/transfer details: Not applicable 9. Expected profit (or loss) from the disposal: Not applicable 10. Delivery/payment terms, contract restrictions, and other important agreements: Original lease period: September 21, 2025, to September 20, 2027; Early termination date: May 20, 2026. 11. Decision-making method, basis for pricing, and decision-making unit: Method: Conducted in accordance with the provisions regarding early termination in the original lease agreement. Decision unit: Based on the company's internal authorization limit. 23. Purpose of acquisition or disposal: To terminate the lease contract early due to warehouse floor relocation. 24. Dissenting opinions from directors: None 25. Related party transaction: Yes 31. Other disclosures: None