Result of AGM

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

Financial Holdings

1. Date of the shareholders' meeting: 2013/06/14

2. Important resolutions:

(1)Accept the proposal for 2012 business report and financial statements

(2)Accept the proposal for earnings distribution of 2012

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

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

(5)Approve the amendment of "the Rules for Elections of Directors"

(6)Approve the Company's long-term capital raising plan

(7)The 5th terms directors Resolution as the following:

Dependent Directors:

(1) Hong-Tu Tsai.

(2) Nominated by Liang-Ting Industrial Co., Ltd.,Cheng-Ta Tsai.

(3) Nominated by Chen-Sheng Industrial Co., Ltd., Cheng-Chiu Tsai.

(4) Nominated by Cathay Life Employees' Welfare Committee, Tiao-Kuei Huang.

(5) Nominated by Cathay Life Employees' Welfare Committee, Ming-Ho Hsiung.

(6) Nominated by Cathay Real Estate Co., Ltd., Tsu-Pei Chen.

(7) Nominated by Cathay Real Estate Co., Ltd., Chang-Ken Lee.

(8) Nominated by Cathay General Hospital, Jeff Chang.

(9) Nominated by Chia Yi Capital Co., Ltd., Peter V. Kwok.

(10) Nominated by Chia Yi Capital Co., Ltd., Chi-Wei Joong.

Independent Directors: Min-Houng Hong ; Tsing-Yuan Hwang ;Andrew Ming-Jian Kuo.

3. Endorsement of the annual financial statements (indicate "yes" or "no"): Yes

4. Any other matters that need to be specified:NA