Cathay Financial Holdings Announces Subsidiary Cathay Securities Acquires Right-of-Use Asset from Cathay Life Insurance

1. Name and nature of the subject asset (e.g., land located at Section XX, Subsection XX, North District, Taichung City):
Cathay Life Insurance Co., Ltd.
Advertising signboard at No. 68, Section 5, Zhongxiao East Road, Xinyi District, Taipei City

2. Date of occurrence: 115/6/26 ~ 115/6/26

3. Board approval date: Not applicable

4. Other approval dates:
Approval level: Approved by General Manager
June 26, 2026 (Minguo Year 115)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount:
1. Quantity: 1 advertising signboard
2. Unit price of right-of-use asset: NT$1,032,837
3. Total amount of right-of-use asset: NT$1,032,837

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted):
Counterparty: Cathay Life Insurance Co., Ltd.
Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship among previous transferor, company, and counterparty, previous transfer date, and transfer amount:
Reason for selecting related party: Meets company's advertising identification and operational requirements
Previous transferor: Not applicable
Previous transfer date: Not applicable
Previous transfer amount: Not applicable

8. If the asset was previously owned by a related party of the company within the past five years, disclose the acquisition and disposal dates, price, and relationship with the company at the time:
Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition):
Not applicable

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements:
Delivery or payment terms:
1. Rent paid monthly
2. Total amount: NT$1,050,000
3. Lease term: 1 year and 8 months
4. Contractual restrictions and other important terms: None

11. Method of determining this transaction (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making unit:
Transaction determination method: Negotiated rental price
Pricing reference basis: Lease terms of other tenants
Decision-making unit: According to company's internal approval authority

12. Name of professional appraiser firm or company and appraisal value:
Not applicable

13. Name of professional appraiser:
Not applicable

14. Professional appraiser license number:
Not applicable

15. Whether the appraisal report is for limited, specific, or special pricing: No or not applicable

16. Whether appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining appraisal report:
Not applicable

18. If there is a significant difference in appraisal results, explain the reason and include auditor's opinion:
Not applicable

19. Auditor firm name:
Not applicable

20. Auditor name:
Not applicable

21. Auditor license number:
Not applicable

22. Broker and brokerage fees:
Not applicable

23. Specific purpose or use of acquisition or disposal:
The company acquires the right-of-use asset from Cathay Life Insurance Co., Ltd. to install the company's corporate identity signage at the Xinyi Branch Office.

24. Opinions of directors who objected to this transaction:
Not applicable

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent:
Not applicable. Handled in accordance with Article 2 of the 'Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies,' Article 45 of the 'Financial Holding Company Act,' and the company's 'Management Policy and Internal Operating Procedures for Transactions with Interested Parties Other Than Credit Extensions.'

27. This transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

28. Valuation price assessed under Article 16 of the 'Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies': Not applicable

29. Valuation price assessed under Article 17 of the same regulations if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters:
None