Announced by Cathay Financial Holdings, on behalf of Cathay Pacific Venture Capital Co., Ltd., the Board resolved its Financial results of March 31, 2008.

2008-04-28

1.Date of occurrence of the event:2008/04/28 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 afternoon of 2008/4/28. The board resolved the financial results of 2008/3/31. The total revenue was NT$1,895 thousand, the net loss after tax was NT$491 thousand, and the net loss after tax per share was NT$0.008 6.Countermeasures:None 7.Any other matters that need to be specified:None