Announced by Cathay Financial Holdings on behalf of Lucky Bank Co., Ltd. the Board resolved its Financial results of June,30,2006 on August,10,2006

2006-08-10

1.Date of occurrence of the event:2006/08/10 2.Name of the company:Lucky Bank Co., Ltd. 3.Relationship to the company (listed company or affiliated company): listed company 4.The shareholding ratios of mutual holding:none 5.Cause of occurrence: The Board meeting of Lucky Bank Co.,Ltd. was held in the afternoon of 2006/08/10. The Board resolved the company's Financial results of June,30,2006. The net revenue of Lucky Bank Co.,Ltd. is NT$582 million NT$138 million net income(loss) after tax and NT$0.44 EPS after tax. 6.Countermeasures:none 7.Any other matters that need to be specified:none