Announced by Cathay Financial Holdings,on behalf of Cathay Pacific Venture Capital Co. Ltd.,the Board resolved its Financial results of 2005/12/31 on Feb.10

2006-02-10

1.Date of occurrence of the event:2006/02/10 2.Name of the company:Cathay Pacific Venture Capital Co. Ltd. 3.Relationship to the company (listed company or affiliated company) : listed company 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: The board meeting of Cathay Pacific Venture Capital was held in the morning of 2006/02/10. The board resolved the company's Financial results of December 31, 2005. The total revenue of Cathay Pacific Venture Capital is NT$36 million with NT$16 million net loss before Tax, NT$15 million net loss after Tax and NT$-0.26 after tax EPS. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A