Announced by Cathay Financial Holdings on behalf of Lucky Bank Co., Ltd. the Board resolved its Financial results of dec.31,2005 on feb.8.2006

2006-02-09

1.Date of occurrence of the event:2006/02/08 2.Name of the company:Lucky Bank Co., Ltd. 3.Relationship to the company (listed company or affiliated company) : listed company 4.The shareholding ratios of mutual holding:none 5.Cause of occurrence: The Board meeting of Lucky Bank Co.,Ltd. was held in the afternoon of 2006/02/08. The Board resolved the company's Financial results of dec.31,2005. The operating revenue of Lucky Bank Co.,Ltd. is NT$2,124 million NT$(167) million net income(loss) after tax and NT$(0.53)EPS after tax. 6.Countermeasures:none 7.Any other matters that need to be specified:none