Lin Chao-Ting Appointed as General Manager of Cathay Life Insurance

Statement Date: 1150523 Announcement Date: 1150522 Announcement Time: 180425 Company Code: 2882 Company Name: Cathay Financial Holdings Subject: Announcement by subsidiary Cathay Life Insurance Co., Ltd. Qualification review for the new General Manager has been approved by the competent authority. Compliance Clause: Clause 6 Fact Occurrence Date: 1150522 Explanation: 1. Board of Directors resolution date or change date: 115/05/22 2. Personnel type (Chairman or General Manager): General Manager 3. Name of predecessor: None 4. Resume of predecessor: None 5. Name of successor: Lin Chao-Ting 6. Resume of successor: Acting General Manager of Cathay Life Insurance 7. Type of change (resignation, dismissal, term expiration, job adjustment, layoff, retirement, death, or new appointment): New appointment 8. Reason for change: New appointment 9. Effective date for successor: 115/05/22 10. Other matters: If the subject of the event or resolution belongs to a publicly listed company, this major message is compliant with matters that have a significant impact on shareholders' equity or securities prices as stipulated in Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act. Handled in accordance with FSC 115/05/22 Jin-Guan-Bao-Shou-Zi No. 1150491789.