Announced By Cathay Financial Holding Co.,Ltd,on behalf of The Lucky Bank,important resolutions by the board meeting as agent of the special shareholders'meeting.

2006-08-25

1.Date of the special shareholders' meeting:2006/08/25 2.Important resolutions:Approved the draft of supplement to the merger agreement between Cathay United Bank and Lucky Bank. 3.Any other matters that need to be specified:none