Cathay Fin (s) Regulatory News (CFHS)

Subject: Announce the board's approval of cash dividend of NT$ 3.5 per share of year 2024

Date of events: 2025/04/29

Contents:

1. Date of the board of directors' resolution: 2025/04/29

2. Year or quarter which dividends belong to:2024

3. Period which dividends belong to:2024/01/01-2024/12/31

4. Appropriations of earnings in cash dividends to shareholders (NT$ per share): NT$3.5

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$51,342,235,448

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$3,595,915,800

11. Per value of common stock: NT$10