Cathay Securities Corporation chief of internal auditors change

2006-02-10

1.Change person (please enter: ¡¨spokesperson¡¨ , ¡¨acting spokesperson¡¨,¡¨financial officer¡¨,¡¨ accounting officer¡¨, ¡¨research and development officer¡¨, ¡¨internal officer¡¨): chief of internal auditors 2.Date of occurrence of the change:2006/02/10 3.Name, title, and resume of the replaced person: Jun Chi Chen, Chief Compliance Officer, Chief of Internal Auditors 4.Name, title, and resume of the replacement:Min Hsiung Chien, Chief Audit Executive 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)2326-9721 8.Any other matters that need to be specified:after the board meeting approves the assignment, will send the document to FSC