To announce the investor conference at which Cathay Financial Holdings' financial results for the whole year ended December 31,2006 were reviewed

2007-02-27

1.Date of the investor/press conference:2007/02/27 2.Location of the investor/press conference: 1F of Cathay United Bank Head Office (No.7 Sung Jen Road, Taipei 110, Taiwan) 3.Financial and business related information: FY06 operating results: Cathay Financial Holdings: Net income of NT$10.7BN; EPS of NT$1.19 Cathay Life Insurance: Net income of NT$15.0BN Cathay United Bank: Net income of -NT$3.8BN Cathay Century Insurance: Net income of NT$0.7BN 4.Any other matters that need to be specified:None