1.The Record Day of ex-right: 2010/08/10.
2.The commencement date of ex-right trading: 2010/08/04.
3.The registration of shares is suspended during 2010/08/06 and 2010/08/10.
4. The stock-dividend distribution:
This company 2010 year earnings extensions increase the capital document already shareholder meeting resolution to pass, according to may participate in the profit distribution fold of yarn and the shareholder has the stock proportion computation, every thousand allocate 50.
5.The stock-dividend will be paid on 2010/09/21

1.The Record Day of ex-dividend: 2010/07/12.
2.The commencement date of ex-dividend trading: 2010/07/06.
3.The registration of shares is suspended during 2010/07/08 and 2010/07/12.
4.The cash-dividend per share:NT$4,835,438,653 of cash dividend; distributing NT$ 0.5 per share.
5.The cash-dividend will be paid on 2010/08/04.

1.Date of the board of directors resolution:2010/03/18、2010/04/29
2.Date of the shareholders' meeting:2010/06/18
3.Location of the shareholders' meeting:
No.9, Sungren Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.(Cathay Financial Conference Hall)
4.Revelant issues in the shareholders' meeting:
I.Reports:
(1)2009 business report
(2)audit committee's review reports
(3) 2009 unsecured subordinate debt debenture report
(4) Amendments to ”Regulations Governing Procedure for Board of Directors Meetings”report
II.Recognitions:
(1)Proposal for 2009 Final Statements
(2)Proposal for earnings distribution of 2009
III.Discussions and election:
(1) issuance of new shares for capital increase
(2)Amends to “the Articles of Incorporation”
(3)Elect directors to the fourth-term Board of Directors
(4)To release the duty of the fourth-term board of directors from non-competition restrictions
IV.Miscellaneous
5.Book closure starting date: 2010/04/20~2010/06/18
6.Any other matters that need to be specified:
(1)According to the article 172-1 of the Company Law, for shareholders who possesses over 1% shares and will propose new bill in the general shareholders' meeting, Cathay FHC opens to receive proposition from 2010/04/07 to 2010/04/16. 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).
(2)According to the article 192-1 at Company Law and the article 5 at Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies .if shareholders with over 1% holding would like to submit the candidate list for Independent Director, the Company will receive proposition from 2010/04/07 to 2010/04/16.
The address of proposition receiving 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)The same person or the same affiliate who intends to possess more than the designated rate of total voting shares of the same FHC should apply for permission from The Competent Authority to follow application procedure.
(Please refer to article 4,5 and 16 of the Financial Holding Company Act.)