Announced by Cathay Financial Holdings, on behalf of Cathay Venture Capital Inc. the Board resolved its financial results as of Mar. 31, 2008.

2008-04-28

1.Date of occurrence of the event:2008/04/28 2.Company name:Cathay Venture Capital Inc. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliated company 4.Reciprocal shareholding ratios:67% 5.Cause of occurrence:As of Mar. 31, 2008, the cummulative operating revenue of Cathay Venture Capital Inc. , was NT$ 31,101 thousand with NT$ 21,918 thousand net income and NT$0.15 after-tax EPS. 6.Countermeasures:None 7.Any other matters that need to be specified:None