Cathay Financial Holdings Announces Subsidiary's Acquisition of Right-of-Use Asset from Related Party

Release Date: July 10, 2026 Statement Date: July 9, 2026 Statement Time: 17:22:45 Company Code: 2882 Company Name: Cathay Financial Holding Subject: Announcement on behalf of subsidiary Cathay Life Insurance regarding the acquisition of a right-of-use asset from Yi-Ru Industrial Co., Ltd. Applicable Clause: Clause 20 Factual Date: July 9, 2026

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): No. 516-1, 516-2, 516-3, Section 4, Zhongxiao East Road, Taipei City, 1st Floor

2. Factual Date: July 9, 2026 ~ July 9, 2026

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Department/Office Head Approval July 9, 2026

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction Unit Quantity: Office space: 107.78 ping Unit Price of Right-of-Use Asset: NT$74,165 per ping Total Amount of Right-of-Use Asset: NT$7,993,454

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Yi-Ru Industrial Co., Ltd. Relationship with the Company: Related Party

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationships among the previous transferor, the company, and the counterparty, previous transfer date, and transfer amount: Reason for selecting related party as counterparty: Lease renewal of the original contract. Previous transferor, relationships, transfer date, and amount: Not applicable (This case involves the acquisition of a right-of-use asset; no related party acquired such an asset, hence not applicable)

8. If the owner of the subject asset was a related party of the company within the past five years, disclose the acquisition and disposal dates, price, and relationship with the company at the time: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide details of recognition): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Not applicable

11. Decision method for this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Decision method: Negotiation between both parties. Reference basis for price determination: Reference to valuation data from professional appraisal institutions. Decision-making unit: According to the company's internal approval authority.

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

13. Name of professional appraiser: Not applicable

14. Professional appraiser's license number: Not applicable

15. Whether the appraisal report indicates 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 obtaining the appraisal report: Not applicable

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

19. Name of accounting firm: Not applicable

20. Name of auditor: Not applicable

21. Auditor's license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: The acquired right-of-use asset will be used for business unit operations.

24. Opinions 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. Reason: Interpretation of Article 45 of the Financial Holding Company Act.

27. This transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

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

29. Valuation 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 on the same event: Not applicable

31. Other explanatory matters: None