Result of AGM

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

Date of events: 2011/06/10

Contents:

1. Date of the shareholders' meeting: 2011/06/10

2. Important resolutions:

(1)Accept the proposal for 2010 Final Statement

(2)Accept the proposal for earning distribution in 2010

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

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

(5)Approve the acquisition of 100% stock of Cathay Securities Investment Trust

(6) 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: NA