Cathay Fin (s) Regulatory News (CFHS)

Subject: Announce the important resolutions of the shareholdings meeting of Cathay Financial Holdings

Date of events: 2014/06/06

Contents:

1. Date of the shareholders' meeting: 2014/06/06

2. Important resolutions:

(1)Accept the proposal for acknowledgement of Business Operations Report and Financial Statements for the year 2013

 -approval votes：7,199,802,119/81.009%

 -disapproval votes：178,128/0.002%

(2)Accept the proposal for acknowledgement of earnings distribution for the year 2013

-approval votes：7,210,912,020 / 81.134%；

-disapproval votes：261,119 / 0.003 %

(3)Approve the issuance of new shares

-approval votes：7,210,796,712 / 80.550%；

-disapproval votes：281,699 / 0.003%

(4)Approve the amendments to the Company's Procedures for the Acquisition or Disposal of Assets

-approval votes：7,210,359,845 / 80.546%；

-disapproval votes：537,587 / 0.006%

(5)Approve the Corporation's proposal to raise long-term capital

-approval votes：7,172,692,565 / 80.125%；

-disapproval votes：38,061,191 / 0.425%

(6)Approve the relief of two directors from their non-competition obligation

-approval votes：7,122,369,059 / 79.775%；

-disapproval votes：61,527,099 / 0.689%

3. Endorsement of the annual financial statements (indicate "yes" or "no"): YES

4. Any other matters that need to be specified: NA