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

2007-04-29

1.Date of occurrence of the event:2007/04/27 2.Company name:Cathay II 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:As of March 31, 2007, the cummulative operating revenue of Cathay II Venture Capital Co.,Ltd. was NT$ 10,627 thousand with NT$ 8,093 thousand net income and NT$ 0.13 after-tax EPS. 6.Countermeasures:none 7.Any other matters that need to be specified:none