Announced by Cathay Financial Holdings,on behalf of Cathay Pacific Venture Capital the Board resolved its Financial results of March 31,2006 on April 27.

2006-04-27

1.Date of occurrence of the event:2006/04/27 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 2006/04/27. The board resolved the company's Financial results of March 31, 2006. The total revenue of Cathay Pacific Venture Capital is NT$1 million with NT$3 million net loss before Tax, NT$2 million net loss after Tax and NT$-0.03 after tax EPS. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A