Last checked at 7 Apr 2009 09:52
Subject: Announcing the relevant issues in shareholders' meeting of year 2009 decided by board of directors.
Date of events: 2009/03/05
Contents:
1. Date of the board of directors resolution: 2009/03/05
2. Date for convening the shareholders' meeting: 2009/06/19
3. Location for convening the shareholders' meeting:
No.9, Sungren Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C. (Cathay Financial Conference Hall)
4. Cause or subjects for convening the meeting:
I. Reports:
(1)2008 business report
(2)2008 audit committee's review reports
(3) The same person or the same affiliate who intends to possess more than the designated rate of
total voting shares of the same FHC report
(4) 2008 Assets write down report
(5) 2008 unsecured subordinate debt debenture report
II. Recognitions :
(1)Proposal for 2008 Final Statements
(2)Proposal for earnings distribution of 2008
III. Discussions :
(1)Amends to "the Articles of Incorporation"
(2)To release the duty of the board of directors from non-competition restrictions
IV. Miscellaneous:
5. Book closure starting date: 2009/04/21
6. Book closure ending date: 2009/06/19
7. Any other matters that need to be specified:
(1)The profit distribution plan will be announced 40 days prior to the shareholder's meeting after
approved by the board meeting.
(2)According to the article 172-1 of the Company Law, for shareholders who possesses over 1%
shares and will propose new bill in the general shareholders' meeting, Cathay FHC opens to receive
proposition from 2009/04/13 to 2009/04/22. The collection office: B1, No.296, Sec. 4, Ren-ai Rd,
Da-an District, Taipei City 106, Taiwan (R.O.C.) (Stock Registration Office of Cathay FHC).
(3)The same person or the same affiliate who intends to possess more than the designated rate of total
voting shares of the same FHC should apply for permission from The Competent Authority to follow
application procedure.
(Please refer to article 4,5 and 16 of the Financial Holding Company Act.)