Cathay Financial Holdings Disposes of Right-of-Use Asset to Related Party

Release Date: 2026/07/22 Statement Date: 2026/07/21 Statement Time: 17:05:33 Company Code: 2882 Company Name: Cathay Financial Holding Co., Ltd. Subject: Disposal of one right-of-use asset to a related party Relevant Clause: Clause 20 Fact Date: 2026/07/21

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

2. Fact Date: 2026/07/21 to 2026/07/21

3. Board of Directors Approval Date: Not applicable

4. Other Approval Dates: Approval Level: General Manager Approved on July 21, 2026 (Minguo Year 115)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: 338 ping, NT$9,248 per ping, total amount 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): Wing Luen Logistics Development Co., Ltd., a related party

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

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

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

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Lease period: 2024/07/01 to 2027/06/30 (terminated early on 2026/07/31), total amount NT$3,125,711, none

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

12. Name of professional appraiser 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 an 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 appraisal results, explain the reason and include 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 any director 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 asset from a related party: No

28. Evaluation price under Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable

29. Evaluation price under Article 17 of the same regulations 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