Cathay Securities Corporation acting spokesperson change

2006-02-10

1.Change person (please enter: ¡¨spokesperson¡¨ , ¡¨acting spokesperson¡¨,¡¨financial officer¡¨,¡¨ accounting officer¡¨, ¡¨research and development officer¡¨, ¡¨internal officer¡¨):acting spokesperson 2.Date of occurrence of the change:2006/02/10 3.Name, title, and resume of the replaced person:Jun Chi Chen Cathay Securitites Corporation Chief Compliance Officer 4.Name, title, and resume of the replacement:Yen Fei Lee Cathay Securitites Corporation Sales Vice President 5.Reason for the change:Jun Chi Chen resigned for personal reasons 6.Effective date:2006/02/10 7.Contact telephone number of the replacement:02-23269810 8.Any other matters that need to be specified:none