Cathay Financial Holding Co., Ltd. approved dividend distribution on common stock of TWD 13,202,289,116 of the capital surplus; distributing TWD 0.9 per share. Date of the resolution by the board of directors or shareholders meeting or decision by the company is June 9, 2023. Ex-rights (ex-dividend) trading date is June 28, 2023.

Ex-rights (ex-dividend) record date is July 4, 2023. Payment date of cash dividend distribution is July 26, 2023.