Cathay Financial Announces Resignation of Director at Subsidiary Cathay Asset Management

1. Date of Change: 2026/06/22

2. Category of Personnel Affected (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director

3. Former Position and Name: Director / Kuo Ming-Chien

4. Former Director's Background: Chairman of Cathay United Bank

5. New Appointee's Position and Name: None

6. New Appointee's Background: None

7. Nature of Change (Resignation, Removal, Term Expiry, Death, or New Appointment): Resignation

8. Reason for Change: Resignation

9. Shareholding of New Appointee at Time of Election: 150,000,000 shares

10. Original Term: July 18, 2023 ~ July 17, 2026

11. Effective Date of New Appointment: None

12. Director Turnover Rate During Same Term: 16.7%

13. Independent Director Turnover Rate During Same Term: Not Applicable

14. Supervisor Turnover Rate During Same Term: None

15. Is More Than One-Third of Directors Changing? No

16. Other Matters to Note (If the Entity Involved is a Publicly Listed Company, This Announcement May Qualify as a Material Event Under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act That Could Significantly Affect Shareholder Rights or Stock Price): None