Cathay Financial Holdings

History

Cathay Financial Group was established in Taiwan on December 31, 2001. Today, Cathay Financial Holdings is a full-functioning financial platform with many sales branches and professional sales representatives across Taiwan.

Mission

The mission of Cathay Financial Holdings is to develop its cross-selling strategy and provide a one-stop shopping convenience for its customers.

Area of Operation

The businesses of Cathay Financial Holdings are in the fields of:

• Insurance
• Securities
• Banking
• Diversified financial institutions
• Card Services

Key Statistics

• Cathay Financial Holdings holds assets of $83.34 billion.
• Cathay Financial Holdings has made profits of $0.94 billion in 2006.
• Cathay Financial Holdings operates in Taiwan.
• Cathay Financial Holdings has 32,200 employees.

Organization

The organizational structure of Cathay Financial Holdings is as follows:

• Shareholders:
  1. Supervisors
• Board of Directors:
  1. Auditing Division
• Chairman:
  1. Strategic Management Committee
  2. Operations Committee
• President
• Vice President:
  1. Risk Management Division
  2. Corporate Planning Division:
     1. Strategic Planning Department
     2. Investor Relation Department
     3. Integrated Marketing
  3. Financial Division:
     1. Financial Planning Department
     2. Accounting Department
  4. Administration Division
  5. Information Division

International Ranking

• Cathay Financial Holdings ranks 320 in the world according to Forbes Magazine list.
• Cathay Financial Holdings ranks 331 in Fortune Global 500 list.

Subsidiaries

The subsidiaries of Cathay Financial Group, Ltd. are:

• Cathay Life Insurance Co. Ltd.:
  1. Symphox information Co. Ltd.
  2. Cathay Insurance (Bermuda) Co. Ltd.
  3. Cathay Securities Investment Trust Co. Ltd.
  4. Cathay Securities Investment Consulting Co. Ltd.
  5. Cathay Life Insurance Co. (Shanghai)
• Cathay United Bank, Ltd.:
  1. Cathay-Bank Life Insurance Agency of Association
  2. Cathay-Bank Property Agency of Association
  3. Seaward Card Co. Ltd.
  4. Indovina Bank
• Lucky Bank
• Cathay Century Insurance Co. Ltd.
• Cathay Securities Corporation
• Cathay Pacific Venture Capital Co. Ltd.:
  1. Cathay Futures Corp.
• Cathay Capital Management Inc.
• Cathay II Venture Capital Co. Ltd.
• Cathay Venture Capital Inc.

Recent Acquisition

In 2005, Cathay Financial Holdings acquired 31.63% of Lucky Bank.

Headquarter Address

296 Ren Ai Road - Section 4
Taipei 10670
Taiwan
Phone: 886-2-2708-7698