Announced by CFH on behalf of CUB,the Board as agent of the shareholders' meeting resolved financial results of 2007/12/31.

2008-04-29

1.Date of occurrence of the event:2008/04/29 2.Company name:Cathay United Bank 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Affiliated company 4.Reciprocal shareholding ratios: Cathay United Bank is 100% owned by Cathay Financial Holdings. 5.Cause of occurrence: The board meeting of Cathay United Bank as agent of the shareholders' meeting was held in the afternoon of 2008/04/29. The board resolved the company's Financial results of December 31, 2007. The net revenue of Cathay United Bank is NT$26,220 million, NT$6,400 million net income after tax and NT$1.31 EPS after tax. The consolidated net revenues of Cathay United Bank and its subsidiaries is NT$26,669 million(including Minority interest), the consolidated net income(including Minority interest) after tax is NT$6,548 million and the consolidated EPS (including Minority interest) after tax is NT$1.34. 6.Countermeasures: None 7.Any other matters that need to be specified: None