On behalf of Cathay II Venture Capital Inc. the Board approved its financial results of 2007(exercising the duty and power of a shareholders' meeting).

2008-04-28

1.Date of occurrence of the event:2008/04/28 2.Company name:Cathay II Venture Capital Inc. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliated company 4.Reciprocal shareholding ratios:100% 5.Cause of occurrence:The Board of Directors (exercising the duty and power of a shareholders' meeting) of Cathay II Venture Capital Inc. approved the recognition of the company's financial report of December 31, 2007, and no distribution of retained earnings. 6.Countermeasures:None 7.Any other matters that need to be specified:None