Announced by Cathay Financial Holdings, on behalf of Cathay Capital Management Co., Ltd.(CCM), the Board resolved its financial results as of Sep. 30, 2006.

2006-10-31

1.Date of occurrence of the event:2006/10/31 2.Company name:Cathay Capital Management Co., Ltd. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliate company 4.Reciprocal shareholding ratios:100% 5.Cause of occurrence:As of Sep. 30, 2006, the cummulative operating revenue of CCM was NT$ 46,824 thousand with NT$ 33,013 thousand net income and NT$ 33.01 after-tax EPS. 6.Countermeasures:none 7.Any other matters that need to be specified:none