Cathay Financial Holding Co., Ltd. announced that name of the functional committees: Audit Committee. Name of the previous position holder: Member (and chairman), Edward Yung Do Way; Member, Feng-Chiang Miau; Member, Li-Ling Wang; Member, Tang-Chieh Wu. Resume of the previous position holder: Former CEO, Deloitte Taiwan; Chairman, MiTAC Holdings Corporation; Professor, National Chengchi University Chairman, Pension Funds Association in Taiwan; Secretary-General, Taiwan Financial Services Roundtable Former Chairman, Hua Nan Financial Holdings Co., Ltd. Name of the new position holder: Member (and chairman), Edward Yung Do Way; Member, Feng-Chiang Miau; Member, Li-Ling Wang; Member, Tang-Chieh Wu; Member, Pei-Pei Yu.

Resume of the new position holder: Former CEO, Deloitte Taiwan; Chairman, MiTAC Holdings Corporation; Professor, National Chengchi University¡FChairman, Pension Funds Association in Taiwan; Secretary-General, Taiwan Financial Services Roundtable Former Chairman, Hua Nan Financial Holdings Co., Ltd. Chairman, Vigor Kobo Co., Ltd.¡FIndependent Director, Wistron Corporation. Effective date of new member is June 17, 2022.