To announce the investor conference at which Cathay Financial Holdings' 1st quarter financial results were reviewed

2004-04-26

1.Date of the investor/press conference:2004/04/26 2.Location of the investor/press conference: International Conference Hall of Cathay Life Insurance Co.(B1,296,Sec.4,Ren-Ai Road,Taipei,Taiwan) 3.Financial and business related information: For the three-month period ended March 31, 2004, Cathay Financial Holdings had the total revenue of NT$12.45 billion, net income of NT$12.04 billion, and EPS of NT$1.51. 4.Any other matters that need to be specified:NA