Announced by CFH on behalf of CUB ,the Board as agent of special shareholders'meeting resolved financial results of 2006/12/31 and the loss off-setting proposal.

2007-04-26

1.Date of occurrence of the event:2007/04/26 2.Company name:Cathay United Bank 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Affiliated company 4.Reciprocal shareholding ratios: Cathay United Bank is 100% owned by Cathay Financial Holdings. 5.Cause of occurrence:The board meeting of Cathay United Bank as agent of the special shareholders' meeting was held in the afternoon of 2007/04/26.The board resolved the financial results of Cathay United Bank and Lucky Bank of December 31, 2006.The operation loss reimbursement proposal of Cathay United Bank.The net revenue of Cathay United Bank of 2006 is NT$30,533 million, NT$3,789 million net loss after tax and NT$-0.81EPS after tax. The consolidated net revenues of Cathay United Bank and its subsidiaries of 2006 is NT$30,982 million (including Minority interest), the consolidated net loss(including Minority interest) after tax is NT$3,618 million and the consolidated EPS (including Minority interest) after tax is NT$-0.78.The net revenue of Lucky Bank of 2006 is NT$1,224 million, NT$302 million net income after tax and NT$0.96 EPS after tax. The consolidated net revenues of Lucky Bank and its subsidiaries of 2006 is NT$1,234million (including Minority interest), the consolidated net income (including Minority interest) after tax is NT$300 million and the con- solidated EPS (including Minority interest) after tax is NT$0.95.The net loss NT$3,789 million after tax of 2006 is supposed to be offset by legal reserve. 6.Countermeasures:None 7.Any other matters that need to be specified:None