Notice of AGM

Subject: Announce the shareholder meeting date and the relevant issues in 2015 shareholders' meeting approved by the board of directors.

Date of events: 2015/03/19

Contents:

1. Date of the board of directors resolution: 2015/03/19

2. Date for convening the shareholders' meeting: 2015/06/12

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)2014 business report

 (2)2014 Statement and Records of Account examined by the Audit committee

 (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

 II. Recognitions:

 (1)Proposal for 2014 business report and financial statements

 (2)Proposal for earnings distribution of 2014

 III. Discussions:

 (1)Amendment of "The Articles of Incorporation"

 (2)Amendment of "The Rules of Procedure for Shareholders Meetings"

 (3)Amendment of "The Rules for Elections of Directors"

 (4)The Company's long-term capital raising plan

 (5)Release the duty of the board of Min-Houng Hong director and other persons from non-competition restrictions

IV. Miscellaneous

5. Book closure starting date: 2015/04/14

6. Book closure ending date: 2015/06/12

7. Any other matters that need to be specified:

(1) The earnings 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, Cathay FHC starts to

receive proposition from 2015/03/27 to 2015/04/06 for shareholders who

possess over 1% of issued shares and will propose new bill in the general

shareholders' meeting. 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) he same person or the same affiliate who singly, jointly or collectively possess more than 5% of total voting shares of the same FHC should report to The Competent Authority within 10 days from the day of possessing; the preceding procedure applies to each cumulative increase or decrease in the shares of the same person or the same affiliate by more than 1% thereafter; who wants to singly, jointly or collectively possess more than 10%, 25% or 50% shall be approved by The Competent Authority separately in advance. (Please refer to article 4,5 and 16 of the Financial Holding Company Act.)

(4) The shareholder could choose to vote in electronic way. The shareholder could log in TDCC website to vote from 2015/05/13 to 2015/06/09.

(Website: www.stockvote.com.tw)