Annual Financial Report

Cathay Financial Holding Co., Ltd. and Subsidiaries

Consolidated Financial Statements

As of December 31, 2010 and 2009

With Independent Auditors' Report

Address: 296, Jen Ai Road, Sec.4, Taipei, Taiwan, ROC

Telephone: 886-2-2708-7698

The reader is advised that these consolidated financial statements have been prepared originally in Chinese. These consolidated financial statements do not include additional disclosure information that is required for Chinese-language reports under the Regulations Governing the Preparation of Financial Reports by Financial Holding Companies. If there is any conflict between these consolidated financial statements and the Chinese version or any difference in the interpretation of the two versions, the Chinese language consolidated financial statements shall prevail.

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