Announced by Cathay Financial Holdings, on behalf of Cathay Venture Capital Co.,Ltd. (CVC), the Board resolved its financial results as of Dec. 31, 2006.

2007-02-14

1.Date of occurrence of the event:2007/02/14 2.Company name:Cathay Venture Capital Co.,Ltd. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliate company 4.Reciprocal shareholding ratios:67% 5.Cause of occurrence:As of Dec. 31, 2006, the cummulative operating revenue of CVC was NT$ 176,641 thousand with NT$ 108,372 thousand net income and NT$ 0.72 after-tax EPS. 6.Countermeasures:none 7.Any other matters that need to be specified:none