[Cathay Financial] Subsidiary Cathay Life Insurance Announces Acquisition of Right-of-Use Asset from Linyuan Investment Co., Ltd.

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): 1st and 2nd floors, No. 516, Section 4, Zhongxiao East Road, Taipei City

2. Date on which the fact occurred: 115/7/9 ~ 115/7/9

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by department head July 9, 115

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction unit quantity: Office space: 92.55 ping (including one parking space) Unit price of right-of-use asset: NT$50,837 per ping Total amount of right-of-use asset: NT$4,704,957

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

7. If the counterparty is a related party, the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount shall also be disclosed: Reason for selecting related party as counterparty: Lease renewal of the original contract. Previous transferor, relationship among previous transferor, company, and counterparty, previous transfer date, and transfer amount: Not applicable (This case involves the acquisition of a right-of-use asset; the related party did not acquire the right-of-use asset, hence not applicable)

8. If the owner of the transaction subject was a related party of the company within the past five years, the date of acquisition and disposal by the related party, price, and the relationship with the company at the time of transaction shall also be disclosed: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, explain recognition status in table form): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restriction clauses, and other important agreed matters: Not applicable

11. Decision method of this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Decision method of this transaction: Negotiation between both parties. Reference basis for price determination: Reference to valuation data from professional appraisal institutions. Decision-making unit: According to the company's approval authority

12. Name of professional appraiser firm or company and its valuation amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

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

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

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of acquisition or disposal: Acquisition of the right-of-use asset for use by business units

24. Opinion of directors who expressed dissent on this transaction: None

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

26. Date of supervisor's approval or audit committee's consent: Not applicable, reason: Interpretation of Article 45 of the Financial Holding Company Act.

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 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

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

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

31. Other explanatory matters: None