Cathay Financial Holdings Announces Subsidiary Cathay Century Insurance's Acquisition of Right-of-Use Asset from Cathay Life Insurance

1. Name and Nature of the Asset: Taoyuan Zhongshan Building: Unit B, 13th Floor, No. 845, Zhongshan Road, Taoyuan District, Taoyuan City. 2. Date of Occurrence: May 20, 2026. 3. Board of Directors Approval Date: Not applicable. 4. Other Approval Date: Approval Level: General Manager; Date: May 20, 2026. 5. Transaction Details: (1) Quantity: 1 warehouse unit of 24.25 ping (approx. 80.16 sq. meters). Price per ping: NT$661.5 (tax included). Monthly Rent: NT$16,042. Total Transaction Amount: NT$16,042 x 16 months = NT$256,672. (2) Right-of-Use Asset Value: NT$253,322. 6. Counterparty and Relationship: Counterparty: Cathay Life Insurance Co., Ltd. Relationship: Related party. 7. Additional Information for Related Party Transaction: Reason for selection: New lease. Information on previous transfer: Not applicable. 8. Information on Asset Previously Owned by Related Party within 5 Years: Not applicable. 9. Estimated Gain or Loss: Not applicable (due to asset acquisition). 10. Payment Terms and Contract Restrictions: Lease Period: From May 21, 2026, to September 20, 2027 (16 months). Payment Terms: Rent of NT$16,042 to be paid monthly. Contract Restrictions: None. 11. Decision Method and Price Basis: Decision Method: Negotiation between parties. Basis for Price: Reference to appraisal data from a professional valuation institution. Decision-making Unit: According to the company's internal approval authority. 12. Professional Appraiser's Firm: Li-Yeh Real Estate Appraisers Firm. 13. Professional Appraiser's Name: Chen Hsin-Hao. 14. Appraiser's License Number: (Taipei) Gu Zi No. 000299. 15. Whether Appraisal is Limited, Specific, or Special Price: No / Not applicable. 16. Whether Appraisal Report is Not Yet Obtained: No / Not applicable. 17. Reason for Not Yet Obtaining Appraisal Report: Not applicable. 18. Discrepancies in Appraisal and Accountant's Opinion: Not applicable. 19. CPA Firm Name: Not applicable. 20. CPA Name: Not applicable. 21. CPA License Number: Not applicable. 22. Broker and Brokerage Fee: Not applicable. 23. Specific Purpose of Acquisition: The company is acquiring the right-of-use asset from Cathay Life Insurance Co., Ltd. to provide storage for insurance application and claim-related documents for its Taoyuan administrative branch. 24. Objections from Directors: None. 25. Is this a related-party transaction?: Yes. 26. Approval Date by Supervisors or Audit Committee: Not applicable. 27. Is this an acquisition of real estate or its right-of-use from a related party?: Yes. 28. Price assessment per Article 16 of relevant regulations: Not applicable. 29. Price assessment per Article 17 if the above is lower than transaction price: Not applicable. 30. Date of previous material information announcement on the same matter: Not applicable. 31. Other Remarks: None.