Announced by Cathay Financial Holdings on behalf of Cathay United Bank, the Board resolved its Financial results of June 30, 2007.

2007-08-22

1.Date of occurrence of the event:2007/08/22 2.Company name:Cathay United Bank 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Affiliated company 4.Reciprocal shareholding ratios: Cathay United Bank is 100% owned by Cathay Financial Holdings. 5.Cause of occurrence: The board meeting of Cathay United Bank was held in the afternoon of 2007/08/22.The board resolved the company's Financial results of June 30, 2007.The net revenue of Cathay United Bank is NT$13,522 million NT$4,385 million net income after tax and NT$0.90 EPS after tax. The consolidated net revenues of Cathay United Bank and its subsidiaries is NT$13,754 million(including Minority interest), the consolidated net income(including Minority interest) after tax is NT$4,453 million and the consolidated EPS (including Minority interest) after tax is NT$0.91. 6.Countermeasures: None 7.Any other matters that need to be specified: None