(Revised)On behalf of Cathay Capital Management Inc.the Board approved its financial results of 2007 (exercisingthe duty and power of a shareholders' meeting)

2008-04-28

1.Date of occurrence of the event:2008/04/28 2.Company name:Cathay Capital Management Inc. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliated company 4.Reciprocal shareholding ratios:100% 5.Cause of occurrence:(1)The Board of Directors (exercising the duty and power of a shareholders' meeting) of CCM approved the recognition of the company's financial report of December 31, 2007, and distribution of retained earnings. (2)The total amount of the 2007 cash dividend is NT$47,200 thousand. The ex-dividend day is 2008/05/15. Starting and ending dates of suspension of share registration:2008/05/10~2008/05/14 (according to 165,Company Law) 6.Countermeasures:None 7.Any other matters that need to be specified:None