Cathay Financial Announces Resignation of Board Director

1. Date of Change: 115/06/26 2. Organization Name: Cathay United Bank Cultural & Educational Foundation 3. Former Director's Name: Kuo Ming-Chien 4. Former Director's Background: Chairman of Cathay United Bank 5. New Director's Name: None 6. New Director's Background: None 7. Reason for Change: Resignation 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 114/06/13 to 117/06/12 9. Effective Date of New Appointment: None 10. Other Matters to Note: The successor will be appointed by the original nominating organization.