[Cathay Financial] Announcement of Resolutions from the Shareholders' Meeting of Cathay United Bank (Cambodia)

1. Date of Ordinary Shareholders' Meeting: 115/06/10 (June 10, 2026) 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the year 2025. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the consolidated financial statements for the year 2025. IV. Election of Directors and Supervisors: None. V. Other Matters: (1) Approved the company's annual report for the year 2025. (2) Approved the amendment to the Rules Governing the Acquisition or Disposal of Assets. (3) Approved the appointment of a legal representative to act as the shareholder representative of Cathay United Bank (Cambodia) at Credit Bureau Holding (Cambodia) PLC. 7. Other Matters to be Noted: None.