Announced by Cathay Financial Holdings, on behalf of Cathay Venture Capital Co., Ltd., the important resolutions by the shareholders'meeting.

2007-06-07

1.Date of the shareholders' meeting:2007/06/07 2.Important resolutions: (1)Report of operation results and endorsement of the financial statemnts for year 2006. (2)Report and endorsement of distribution for year 2006: Allocate the cash dividend of NT$96,000,000 to the shareholdersand cash bonus of NT$965 to employee. The exdividend day is 2007/06/16. (3)Endorsement of the proposed revisions to the Company's Procedures Governing the Acquisition and Disposal of Assets. (4)Election of directors and supevisors. (5)Endorsement of the proposed removal of the non-competing restrictions on directors. 3.Endorsement of the annual financial statements (indicate “yes” or “no”):yes 4.Any other matters that need to be specified:none