22 Jun 2009 07:00
Subject: Announce the important resolutions of the shareholders' meeting of Cathay Financial Holdings
Date of events: 2009/06/19
Contents:
1. Date of the shareholders' meeting: 2009/06/19
2. Important resolutions:
(1) Accept the proposal for 2008 Financial Statement.
(2) Accept the proposal for earning distribution in 2008.
(3) Approve the amendment for "the Articles of Incorporation".
(4) Approval of releasing the duty of the board of directors from non-competition restrictions.
3. Endorsement of the annual financial statements (indicate "yes" or
"no"): yes
4. Any other matters that need to be specified: None