The unaudited net income of Cathay Financial Holdings for the eleven months ending November 30, 2007 was announced.

2007-12-07

1.Date of occurrence of the event:2007/12/07 2.Company name:Cathay Financial Holdings 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The unaudited operating revenue of Cathay Financial Holdings for November 2007 was -NT$4.246 billion. The unaudited net income for the eleven months ending November 30, 2007 was NT$32.110 billion,and EPS was NT$3.49. 6.Countermeasures:None 7.Any other matters that need to be specified:None