Announced by Cathay Financial Holdings, on behalf of Cathay Pacific Venture Capital Co., Ltd., the Board resolved its Financial results of September 30,2007.

2007-10-30

1.Date of occurrence of the event:2007/10/30 2.Company name:Cathay Pacific Venture Capital Co., Ltd. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliate company 4.Reciprocal shareholding ratios:100% 5.Cause of occurrence: The board meeting of Cathay Pacific Venture Capital Co., Ltd. was held in the afternoon of 2007/10/30. The board resolved the financial results of 2007/9/30. The total revenue was NT$11,745 thousand, the net loss after tax was NT$20,181 thousand, and the net loss after tax per share was NT$0.34. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A