Cathay Financial Holding Announces Key Resolutions from 115th Annual Shareholder Meeting

1. Shareholder Meeting Date: 115/06/12 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal to ratify the 114 fiscal year profit distribution plan 3. Important Resolution Two, Charter Amendments: None 4. Important Resolution Three, Business Report and Financial Statements: Approved the proposal to ratify the 114 fiscal year business report and financial statements 5. Important Resolution Four, Election of Directors and Supervisors: None 6. Important Resolution Five, Other Matters: (1) Approved the discussion proposal to amend the procedures for acquiring or disposing of assets (2) Approved the discussion proposal to plan long-term capital fundraising 7. Other Matters to be Disclosed: None