Cathay Financial Holdings Announces Change of Financial Officer at Subsidiary Cathay Life Insurance

Announcement Date: July 17, 2026 Statement Date: July 16, 2026 Statement Time: 17:11:03 Company Code: 2882 Company Name: Cathay Financial Holding Company Limited Subject: Announcement on the Change of Financial Officer at Subsidiary Cathay Life Insurance Co., Ltd. Applicable Clause: Clause 8 Event Date: July 16, 2026 Details: 1. Position Category (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, etc.): Financial Officer 2. Date of Change: July 16, 2026 3. Former Officer's Name, Title, and Background: Luo Li-Hua / Vice General Manager, Cathay Life Insurance 4. New Officer's Name, Title, and Background: Li Wei-Chi / Vice General Manager, Cathay Life Insurance 5. Nature of Change (e.g., Resignation, Role Adjustment, Dismissal, Retirement, New Appointment): Role Adjustment 6. Reason for Change: Role Adjustment 7. Effective Date: July 17, 2026 8. Other Matters to be Disclosed: None