Announce the cash-dividend of the subsidiary, Cathay Capital Management Co., LTD, of Year 2006.

2007-06-25

1.Date of occurrence of the event:2007/06/25 2.Company name:Cathay Capital Management Co., LTD. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliated company 4.Reciprocal shareholding ratios:100% 5.Cause of occurrence: (1)The distribution of earnings for the year 2006 has been approved in the board meeting on behalf of the shareholders on 2007/04/27. The total amount of dividend of the year 2006 is NT$37,000,000 in cash. (2)The ex-dividend date is 2007/06/25 and will pay out the dividend from 2007/06/25. (3)According 165,Company Law, the starting and ending dates of suspension of share registration:2007/06/21 ~ 2007/06/25 6.Countermeasures:None 7.Any other matters that need to be specified:None