Announced by Cathay Financial Holdings, on behalf of Cathay Pacific Venture Capital Co., Ltd., the Board resolved its Financial results of March 31,2007.

2007-04-27

1.Date of occurrence of the event:2007/04/27 2.Company name:Cathay Pacific Venture Capital 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: The board meeting of Cathay Pacific Venture Capital Co., Ltd. was held in the morning of 2007/4/27. The board resolved the financial results of 2007/3/31. The total revenue was NT$1,885 thousand, the net loss after tax was NT$1,850 thousand, and the EPS after tax was -NT$0.03. 6.Countermeasures:None 7.Any other matters that need to be specified:None