Announced by Cathay Financial Holdings, on behalf of Cathay Pacific Venture Capital Co., Ltd., the Board resolved its Financial results of June 30, 2006.

2006-08-11

1.Date of occurrence of the event:2006/08/11 2.Name of the company:Cathay Pacific Venture Capital Co., Ltd. 3.Relationship to the company (listed company or affiliated company): affiliated company 4.The shareholding ratios of mutual holding:100% 5.Cause of occurrence:In the 1st half of 2006,the total revenue of Cathay Pacific Venture Capital Co., Ltd. was NT$5,974 thousand, the net loss after tax was NT$9,547 thousand, and the EPS after tax was NT$-0.16. 6.Countermeasures:None 7.Any other matters that need to be specified:None