1. CATHAY LIFE INSURANCE (VN) Date: 1 July, 2011

2. AGENDA Meeting Duration 8:30 ~ 10: 30 ----- July 1, 2011 Seat Please take your seat as arrangement Attendant BOD, CAO, CRD, All of Managers & Assistant Managers in head office Dept. Report Time Limit: 10 – 15 Minutes for each presentation Department Representative: 1.Marketing & Training Div.: Mr. Stanley Chao 2.Planning Div.: Mr. Sam Lung 3.IT Div.: Mr. Kevin Juan 4.Accounting & Finance & Investment Div.: Mr. Nguyen Pham Quoc Phong Conclusion  Chairman Speech  Issues, Suggestion and End the meeting Training Topic Cathay Life Insurance Vietnam – 3 rd year Anniversary : Mr. Eric Wu

3. No.Division Ranking 2010 Ranking 2011 1 IT 11 2 Policy Admin 52 3 Management & Intl. Auditing 23 4 Marketing 44 5 Acc, Fin & Investment 65 6 Planning 36 COMPARE THE RESULT OF COMPETITION IN 2011

4. No.BRANCH Ranking 2011 1 Hai Phong 1 2 Dong Nai 1 3 HCMC 3 4 Da Nang 4 5 Ha Noi 5 6 Can Tho 6 THE RESULT OF COMPETITION IN 2011

5. To 2 nd Prize Winner in Head Office For your team’s excellent performance on the stipulation of company regulation competition period April – June 2011

6. To 1 st Prize Winner in Head Office For your team’s excellent performance on the stipulation of company regulation competition period April – June 2011

7. To 1st Prize Winners in Branch For your team’s excellent performance on the stipulation of company regulation competition period April – June 2011

8. CATHAY LIFE INSURANCE (VN) Date: 27 May, 2011

9. PRESENTATION OF MARKETING & TRAINING DIV. Presented by: Mr. Stanley Chao hyperlink

10. PRESENTATION OF Planning DIV. Presented by: Mr. Sam Lung hyperlink

11. PRESENTATION OF IT DIV. Presented by: Mr. kevin juan hyperlink

12. PRESENTATION OF Accounting-Finance-Investment DIV. Presented by: Mr. Nguyen pham quoc phong hyperlink

13. Training Topic: Cathay life insurance vietnam - 3 rd year anniversary Presented by: Mr. eric Hyperlink

14. Chairman speech Hyperlink

15. BỐN QUAN NIỆM KINH DOANH  Kinh doanh thực tiễn, thực tế, công việc ngày một tiến nhanh  Xem trọng đạo đức kinh doanh, xem trọng lương tâm nghề nghiệp  Quyền lợi khách hàng trên hết, trách nhiệm xã hội cùng mang  Tăng cường phúc lợi nhân viên, lợi ích cổ đông lớn mạnh

16. THANK YOU