

| CATHAY FINANCIAL HOLDINGS CO LTD | 12/06/2026 AGM | |
|---|---|---|
| 1 | Acknowledgement of Business Operations Report and Financial Statements for 2025 | For |
| 2 | Acknowledgement of earnings distribution for 2025 (TWD 3.5) | For |
| 3 | Discussion on the amendment to the Company's Procedures for the Acquisition or Disposal of Assets | For |
| 4 | Discussion on the Corporation's proposal to raise long-term capital | For |