Announced by Cathay Financial Holdings, on behalf of Cathay II Venture Capital Co., Ltd., the important resolutions by the board of directors.

2006-04-28

1.Date of the shareholders' meeting:2006/04/27 2.Important resolutions:A.Endorsement of 2005's Operation report, B.endorsement of 2005's financial statements C.endorsement of 2005's earnings distribution plan, D.Amendment in mandate contract of entrusted business, and E.Amendment in corporate article. 3.Endorsement of the annual financial statements (indicate ¡§yes¡¨ or ¡§no¡¨):yes 4.Any other matters that need to be specified:none