Cathay Fin (s) Regulatory News (CFHS)

Subject: Announce the board's approval of cash dividend of NT$ 2.5 per share of year 2020

Date of events: 2021/04/28

Contents:

1. Date of the board of directors' resolution: 2021/04/28

2. Year or quarter which dividends belong to:2020 year

3. Period which dividends belong to:2020/01/01-2020/12/31

4. Appropriations of earnings in cash dividends to shareholders (NT$ per share): NT$2.5

5. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$ 0

6. Total amount of cash distributed to shareholders (NT$): NT$32,923,025,320

7. Appropriations of earnings in stock dividends to shareholders (NT$ per share): NT$0

8. Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): NT$ 0

9. Total amount of stock distributed to shareholders (shares): 0 shares

10. Any other matters that need to be specified: Total amount of cash distributed to preferred shareholders is NT$3,390,924,000

11. Per value of common stock: NT$10