Cathay Financial Announces Shareholders' Approval of Waiver of Non-Compete Obligations for Directors at Cathay Wind Energy Holdings

1. Shareholders' meeting resolution date: 2026/06/26

2. Names and titles of directors permitted to engage in competing activities: (1) Li Wei-Chi / Chairman (2) Yang Hua-Hsin / Director (3) Lin Chi-Pang / Director (4) Huang Shao-Chou / Director

3. Scope of permitted competing activities: Companies engaged in businesses identical or similar to those of the company

4. Duration of permitted competing activities: During the period of serving as director of the company

5. Resolution outcome (voting results per Article 209 of the Company Act): The resolution was approved by shareholders representing more than two-thirds of issued shares, with a majority of voting rights from attending shareholders in favor

6. Names and titles of directors engaging in businesses in Mainland China (enter 'Not applicable' if not applicable): Not applicable

7. Company name and position held in such Mainland China business: Not applicable

8. Address of such Mainland China business: Not applicable

9. Business scope of such Mainland China business: Not applicable

10. Impact on the company's financial and operational status: Not applicable

11. Investment amount and shareholding ratio if directors have invested in such Mainland China business: Not applicable

12. Other matters to be disclosed: None