Cathay Financial Holding Disposes of One Right-of-Use Asset to Related Party

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Units 3D-4, 4D-1 to 4D-4, No. 299 Gaotie 1st Road, Wuri District, Taichung City

2. Date of occurrence: 07/21/115 ~ 07/21/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: General Manager July 21, 115

5. Quantity of transaction units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: 338 ping, NT$9,248 per ping, total NT$3,125,711

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Evergreen Logistics Development Co., Ltd., a related party

7. If the counterparty is a related party, the reason for selecting the related party as the transaction party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount shall also be disclosed: Original lease terminated Not applicable

8. If the owner of the transaction subject had been a related party of the company within the past five years, the date of acquisition and disposal, price, and the relationship with the company at the time of transaction shall also be disclosed: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, a table showing recognition status shall be provided): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: From 113/7/1 to 116/6/30 (early termination on 115/7/31), total amount NT$3,125,711, none

11. Decision method for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Not applicable Decision-making unit: Authorized by the Board of Directors to the management department to proceed in accordance with internal management regulations.

12. Name of professional appraisal firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or Not applicable

16. Whether the appraisal report has not yet been obtained: No or Not applicable

17. Reason for not yet obtaining the appraisal report: Not applicable

18. If there is a significant difference in the appraisal results, the reason for the difference and the accountant's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. License number of accountant: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of the acquisition or disposal: Organizational adjustment, early termination of original lease

24. Opinion of directors who objected to this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable

27. This transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Evaluation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 of the same rules if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None