Announced by Cathay Financial Holdings, on behalf of Cathay Capital Management Co., Ltd.(CCM), 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 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 Dec. 31, 2006, the cummulative operating revenue of CCM was NT$ 60,853 thousand with NT$ 41,081 thousand net income and NT$ 41.08 after-tax EPS. 6.Countermeasures:none 7.Any other matters that need to be specified:none