Announced by Cathay Financial Holdings,on behalf of Cathay II Venture Capital Co., Ltd.,the Board resolved its financial results as of Dec. 31, 2007.

2008-03-18

1.Date of occurrence of the event:2008/03/18 2.Company name:Cathay II Venture Capital 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 Dec. 31, 2007, the cummulative operating revenue of Cathay II Venture Capital Co., Ltd., was NT$134 million with NT$ 90 million net income and NT$ 1.50 after tax EPS. 6.Countermeasures:None. 7.Any other matters that need to be specified:None.