Announce the resolutions of the board of the directors of the subsidiary,Cathay Life Insurance Co.,Ltd

2006-02-10

1.Date of occurrence of the event:2006/02/10 2.Name of the company:Cathay Life Insurance Co.,Ltd 3.Relationship to the company (listed company or affiliated company) : affiliated company 4.The shareholding ratios of mutual holding:100% 5.Cause of occurrence: Financial statement for 2005 Operating revenue of Cathay Life Insurance Co.,Ltd was NT$554,244 million Impairment loss was NT$282 million Net income was NT$17,923 million Eps was NT$3.54 The consolidated total assets of Cathay Life Insurance Co.,Ltd and its subsidiary was NT$1,871,456million The consolidated operating revenue was NT$558,110million 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A