Announcement of the impotant resolutions of the shareholders meeting of Cathay Financial Holdings

2006-06-09

1.Date of the shareholders' meeting:2006/06/09 2.Important resolutions: (1)Accept the proposal for 2005 Final Statement (2)Accept the proposal for earning distribution in 2005 (3)Approve the issuance of new shares for capital increase. (4)Approve the amendment for ”the Articles of Incorporation” (5)Approve the amendment for ”Election for the directors and auditors” (6)Approve the amendment for ”Regulations Governing the Acquisition or Disposition of Assets” (7)Approve the resolution from the board of directors of Cathay Financial Holdings in acquiring Lucky Bank via share swap, the exchange ratio of 3.8392 of Lucky shares per Cathay share(i.e. 3.8392：1) 3.Endorsement of the annual financial statements (indicate “yes” or “no”):yes 4.Any other matters that need to be specified:N/A