Announced by Cathay Financial Holdings, on behalf of Cathay Pacific Venture Capital Co., Ltd., the Board resolved its Financial results of December 31, 2007.

2008-03-19

1.Date of occurrence of the event:2008/03/19 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 morning of 2008/3/19. The board resolved the financial results of 2007/12/31. The total revenue was NT$67,489 thousand, the net profit after tax was NT$20,924 thousand, and the EPS after tax was NT$0.35. 6.Countermeasures:None 7.Any other matters that need to be specified:None