Cathay Financial Holdings (2882): Announcement by subsidiary Cathay Century Insurance on acquiring a right-of-use asset from Cathay Life Insurance

Date of Table: 2026/05/21 Date of Statement: 2026/05/20 Time of Statement: 17:43:29 Company Code: 2882 Company Name: Cathay Financial Holdings Subject: Announcement by subsidiary Cathay Century Insurance on the acquisition of a right-of-use asset from Cathay Life Insurance Co., Ltd.

Applicable Clause: Article 20 Date of Occurrence: 2026/05/20

Explanation: 1. Name and Nature of the Asset: Taoyuan Zhongshan Building: Room B, 13th Floor, No. 845, Zhongshan Road, Taoyuan District, Taoyuan City. 2. Date of Occurrence: 2026/05/20 3. Date of Board of Directors' Approval: Not applicable 4. Other Approval Date: Approval Level: General Manager, May 20, 2026 5. Transaction Unit Quantity, Price Per Unit, and Total Transaction Amount: (1) Transaction Unit Quantity: Warehouse 24.25 ping (approx. 80.17 sq. meters) x 1 unit, at NT$661.5 per ping (tax included) Price Per Unit: NT$16,042 (monthly rent) Total Transaction Amount: NT$16,042 x 16 months = NT$256,672 (2) Right-of-Use Asset Value: NT$253,322 6. Counterparty and its Relationship with the Company: Counterparty: Cathay Life Insurance Co., Ltd. Relationship with the Company: Related party 7. For Related Party Transactions, Reasons for Selecting the Counterparty and Other Details: Reason for selection: New lease Previous Owner: Not applicable Date of Previous Transfer: Not applicable Price of Previous Transfer: Not applicable 8. Information on the asset's ownership by a related party in the last five years: Not applicable 9. Expected Gain or Loss on Disposal: Not applicable 10. Payment Terms, Contractual Restrictions, and Other Important Covenants: Lease Period: From May 21, 2026, to September 20, 2027, totaling 16 months. (1) Payment Terms: Rent is payable once per month, in the amount of NT$16,042. (2) Restrictive Covenants and Other Important Terms: None 11. Method of Transaction Decision, Basis for Price Determination, and Decision-Making Unit: Method of Decision: Mutual negotiation Basis for Price: Reference to valuation data from a professional appraisal firm Decision-Making Unit: In accordance with the company's internal authority policies 12. Name of Professional Appraiser's Firm and Appraised Value: Liyen Real Estate Appraiser Firm 13. Name of Professional Appraiser: Chen Hsin-Hao 14. Professional Appraiser's Certificate Number: (Taipei) Appraisal No. 000299 15. Is the Appraisal Report for a Limited, Specific, or Special Price: No or not applicable 16. Has the Appraisal Report Not Yet Been Obtained: No or not applicable 17. Reason for Not Yet Obtaining the Appraisal Report: Not applicable 18. Explanation for Significant Discrepancies in Appraisal Results and Accountant's Opinion: Not applicable 19. Name of Accounting Firm: Not applicable 20. Name of Accountant: Not applicable 21. Accountant's Certificate Number: Not applicable 22. Broker and Brokerage Fee: Not applicable 23. Specific Purpose of the Acquisition or Disposal: The Company is acquiring a right-of-use asset from 'Cathay Life Insurance Co., Ltd.' to provide storage for insurance application and claim-related documents for the Taoyuan Administrative Branch. 24. Opinions of Directors Expressing Dissent to the Transaction: None 25. Is this Transaction a Related-Party Transaction: Yes 26. Date of Supervisor's Acknowledgment or Audit Committee's Consent: Not applicable 27. Is this Transaction an Acquisition of Real Estate or its Right-of-Use Asset from a Related Party: Yes 28. Price Assessed According to Article 16 of the 'Regulations Governing the Acquisition and Disposal of Assets by Public Companies': Not applicable 29. Price Assessed According to Article 17 of the same regulations if the price from the preceding item is lower than the transaction price: Not applicable 30. Date of Previous Material Information Announcement on the Same Event: Not applicable 31. Other Remarks: None