To announce the investor conference at which Cathay Financial Holdings' financial results for year 2007 were reviewed

2008-03-21

1.Date of the investor/press conference:2008/03/21 2.Location of the investor/press conference: 1F of Cathay United Bank Head Office (No.7 Sung Jen Road, Taipei 110, Taiwan) 3.Financial and business related information: 2007 operating results: Cathay Financial Holdings: Net income of NT$30.7BN; EPS of NT$3.34 Cathay Life Insurance: Net income of NT$23.5BN Cathay United Bank: Net income of NT$6.4BN Cathay Century Insurance: Net income of NT$1.05BN 4.Any other matters that need to be specified:None