Announced by Cathay Financial Holdings, on behalf of Lucky Bank Co.Ltd.,the important resolutions of the shareholders meeting

2006-06-09

1.Date of the shareholders' meeting:2006/06/09 2.Important resolutions: (1)Accept the proposal for 2005 Final Statement (2)Accept the proposal for makeup of accumulated deficit in 2005 (3)Accept the proposal for losses on asset impairment in 2005 (4)Approve the resolution from the board of directors of Lucky Bank in share transfer with Cathay Financial Holdings,the exchange ratio of 3.8392 of Lucky shares per Cathay share (i.e. 3.8392: 1) 3.Endorsement of the annual financial statements (indicate “yes” or “no”):YES 4.Any other matters that need to be specified:The Board of both sides will respectively authorize its Chairman to collaboratively set the Conversion Day