Cathay Financial Holding Announces Transfer of Syndicated Loan Assets by Subsidiary Cathay United Bank

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Transfer of syndicated loan assets

2. Date of occurrence: 06/30/115 ~ 06/30/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: General Manager June 30, 115 (Minguo calendar)

5. Number of transaction units, unit price, and total transaction amount: USD 10,000,000.00

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): BDO Unibank, Inc. / No relationship

7. If the counterparty is a related party, state the reason for selecting them, previous owner of the transferred asset, relationships among the previous owner, the company, and the counterparty, previous transfer date, and transfer amount: Not applicable

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

9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if the disposed receivables are claims against related parties, disclose the names and book amounts): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition): None

11. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: To be executed in accordance with the original syndicated loan agreement

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Approved by the General Manager; terms based on the syndicated loan agreement and general market practices

13. Net asset value per share of the securities-issuing company (if applicable): Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status) as of now: Not applicable

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements: Not applicable

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: Management of original syndicated loan asset allocation

18. Dissenting opinions from directors regarding this transaction: Not applicable

19. Whether this transaction is a related-party transaction: No

20. Date of auditor's acknowledgment or audit committee approval: Not applicable

21. Whether the accountant issued a non-reasonableness opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's license number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Not applicable

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

30. Other explanatory matters: USD:TWD = 1:31.85