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

2006-10-31

1.Date of occurrence of the event:2006/10/31 2.Company name:Cathay Pacific Venture Capital 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:The board meeting of Cathay Pacific Venture Capital was held in the morning of 2006/10/31. The board resolved the Financial results of September 30, 2006. The total revenue of Cathay Pacific Venture Capital Co., Ltd was NT$8,317 thousand, net loss after tax was NT$2,749 thousand, and the EPS after tax was NT$-0.05. 6.Countermeasures:None 7.Any other matters that need to be specified:None