Others

Cathay Financial Holdings Responsible Investment and Lending Policy

Cathay Financial Holdings Corporation Procedure for the Election of Directors

Cathay Financial Holdings Investment and Lending Exclusion Policy

Cathy FHC Policy and Code of Operation Integrity

Cathay Financial Holdings Corporate Sustainability Principles

Cathay Financial Holdings Corporate Governance Best Practice Principles

Organizational Rules for Cathay Financial Holdings Corporate Governance and Nomination Committee

Cathay Financial Holdings Corporate Citizenship and Philanthropy Strategy

Cathay Financial Holdings Tax Governance Policy

Cathay Financial Holdings Declaration of Sustainability Values

Cathay Financial Holdings Engagement Policy

Cathay Financial Holdings—Environmental and Energy Policy

Cathay Financial Holdings—Human Rights Policy

Regulations Governing the Evaluation of the Board and Functional Committee’s Performance of Cathay Financial Holdings

Cathay Financial Holdings Policy on Mutual Prosperity in Society

Cathay FHC Sustainable Procurement Policy