Announce that the Board of Directors of Cathay Securities Corporation approved its financial results of 2005 .

2006-04-27

1.Date of occurrence of the event:2006/04/27 2.Name of the company:Cathay Securities Corporation 3.Relationship to the company (listed company or affiliated company) : affiliated company 4.The shareholding ratios of mutual holding:100% 5.Cause of occurrence: The Board of Directors (exercising the duty and power of a shareholders' meeting)of Cathay Securities Corporation approved the recognition of the company's financial report of December 31, 2005, and distribution of retained earnings. 6.Countermeasures:None 7.Any other matters that need to be specified:None