Cathay Futures Announces Key Resolutions from its 115th Annual General Meeting

1. Date of Annual General Meeting: 115/05/12 2. Key Resolution 1: Approval of the company's 2025 profit distribution. 3. Key Resolution 2: Amendment of Articles of Incorporation: None. 4. Key Resolution 3: Approval of the company's 2025 business report and financial statements. 5. Key Resolution 4: Election of the 12th Board of Directors and Supervisors. 6. Key Resolution 5: Other Matters: (1) Discussion on the proposal for capital increase through profit distribution for 2025. (2) Discussion on amendments to the asset acquisition or disposal procedures. (3) Discussion on lifting the non-compete restrictions for the company's directors. 7. Other Disclosures: None.