Announced by Cathay Financial Holdings,on behalf of Cathay Capital Management Co., Ltd.,the Board approved its financial results of June.30, 2007.

2007-08-21

1.Date of occurrence of the event:2007/08/21 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: As of June 30, 2007, the cummulative operating revenue of Cathay Capital Management Co., Ltd is NT$31.4 million, the net profit after tax is NT$ 20.2 million, and the EPS after tax is NT$ 20.18 . 6.Countermeasures:None. 7.Any other matters that need to be specified:None.