Cathay Fin (s) Regulatory News (CFHS)

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

Financial Holdings

Date of events: 2012/06/15

Contents:

1. Date of the shareholders' meeting: 2012/06/15

2. Important resolutions:

(1)Accept the proposal for 2011 Final Statement

(2)Accept the proposal for earning distribution in 2011

(3)Approve the issuance of new shares for capital raising

(4)Approve the amendment for" the Articles of Incorporation"

(5)Approve the amendment of "the Rules of procedure of Shareholder's Meeting"

(6)Approve the amendment of "the Rules for handling the Acquisition and

Disposal of Assets by CFH"

(7)Approve the Company's long-term capital raising plan

(8)Approve the release of restriction on non-competition of directors

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

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