Cathay Financial Holding Announces Resignation of Director from Subsidiary Cathay United Bank

1. Date of Change: 2026/06/26 2. Corporate Name: Cathay Financial Holding Co., Ltd. 3. Former Director's Name: Kuo Ming-Chien 4. Former Director's Background: Chairman of Cathay United Bank 5. New Director's Name: Not yet appointed 6. New Director's Background: Not yet appointed 7. Reason for Change: Resignation 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 2025/06/26 to 2028/06/25 9. Effective Date of New Appointment: Not yet determined 10. Additional Remarks: Successor to be nominated by parent company Cathay Financial Holding.