Announced by Cathay Financial Holdings, on behalf of Cathay Capital Management Co., Ltd., the Board resolved its 2006 distribution of retained earnings plan.

2007-02-14

1.Date of the board of directors resolution:2007/02/14 2.Type and monetary amount of dividend distribution: the dividends is NT$37,000,000 the employee bonus is NT$110,918 3.Any other matters that need to be specified:N/A