Announced by Cathay Financial Holdings, on behalf of Cathay Venture Capital Co.,Ltd. (CVC), 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 Venture Capital Co.,Ltd. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliate company 4.Reciprocal shareholding ratios:67% 5.Cause of occurrence:As of March 31, 2007, the cummulative operating revenue of CVC was NT$ 19,737 thousand with NT$ 12,058 thousand net income and NT$ 0.08 after-tax EPS. 6.Countermeasures:none 7.Any other matters that need to be specified:none