The Board of CFH approved its Financial results as of March 31, 2004

2004-04-23

1.Date of occurrence of the event:2004/04/23 2.Cause of occurrence: For the three months ending March 31, 2004, the total revenue of Cathay Financial Holdings was NT$12,451 million with NT$12,040 million net profit and NT$1.51 after tax EPS . As of March 31, 2004, the total assets on a consolidated basis were NT$2,458 billion and total revenue was NT$131,759 million. 3.Countermeasures:None 4.Any other matters that need to be specified:None