Cathay Financial Holding Announces Resolution of Extraordinary Shareholders' Meeting of Cathay United Bank (Cambodia)

1. Date of the extraordinary shareholders' meeting: August 25, 2026 (Minguo Year 115) 2. Important resolution: Approval of the reappointment of shareholder representatives 3. Other matters to be disclosed: None

This announcement constitutes material information, indicating potential changes in corporate governance. The resolution to reappoint shareholder representatives suggests strategic decisions by the parent company, Cathay Financial Holding. While no further details such as the names or backgrounds of the new representatives have been disclosed, this move may influence future management direction and oversight structure in Cambodia. Market observers will likely monitor for subsequent disclosures related to governance updates.