Cathay Financial Holdings Announces Board Resolution on Behalf of Subsidiary Cathay Life Insurance (Exercising Shareholders' Meeting Authority)

1. Annual General Meeting Date: June 29, 2026 2. Important Resolution (1) Earnings Distribution or Loss Allocation: Approval of the 2025 earnings distribution proposal. 3. Important Resolution (2) Articles of Incorporation Amendment: None 4. Important Resolution (3) Business Report and Financial Statements: None 5. Important Resolution (4) Election of Directors and Supervisors: None 6. Important Resolution (5) Other Matters: None 7. Other Matters to be Disclosed: The 2025 earnings distribution proposal was initially approved by the board on March 11, 2026. Subsequently, the company applied to increase special surplus reserves by TWD 12,585,943,707 in accordance with Article 33 of the 'Reserve Provisions for Insurance Companies' Regulations,' and the adjustment has been approved by the competent authority. As a result, the cash dividend distributed to shareholders has been adjusted to TWD 5,000,000,000.