1.The Record Day of ex-right: 2011/08/5.
2.The commencement date of ex-right trading: 2011/07/28.
3.The registration of shares is suspended during 2011/08/01 and 2011/08/05.
4.The stock-dividend distribution:
This company 2011 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 20.
5.The stock-dividend day：2011/9/15.

1.The Record Day of ex-dividend: 2011/07/04.
2.The commencement date of ex-dividend trading: 2011/06/28.
3.The registration of shares is suspended during 2011/06/30 and 2011/07/04.
4.The cash-dividend per share:NT$6,092,652,702 of cash dividend; distributing NT$ 0.6 per share.
5.The cash-dividend will be paid on 2011/07/27.

1.Date of the board of directors resolution:2011/03/15、2011/04/29
2.Date of the shareholders' meeting:2011/06/10
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)2010 business report
(2)audit committee's review reports
II.Recognitions:
(1)Proposal for 2010 Final Statements
(2)Proposal for earnings distribution of 2010
III.Discussions and election:
(1) issuance of new shares for capital increase
(2)Amends to “the Articles of Incorporation”
(3)Acquisition of 100% stock of Cathay Securities Investment Trust
(4)Release the duty of the board of directors from non-competition restrictions.
IV.Miscellaneous
5.Book closure starting date:2011/04/12
6.Book closure ending date: 2011/06/10
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 2011/03/30 to 2011/04/08 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)The same person or the same affiliate who possess more than the designated rate of total voting shares of the same FHC should repot to The Competent Authority . (Please refer to article 4,5 and 16 of the Financial Holding Company Act.)