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

2006-04-27

1.Date of the shareholders' meeting:2006/04/27 2.Important resolutions: (1)Approval of the 2005 Operation Reports, the Financial Statements,and the Allocation of Earnings. (2)The total amount of the 2005 dividend is NT$13,057,689,384 andwill be made in cash.The exdividend day will be decided by the chairmanon behalf of the Board. (3)Approval of the 2005 asset subtraction statement. (4)Approval the amendment of “The procedure of acquisition or disposition of asset” 3.Endorsement of the annual financial statements (indicate “yes” or “no”):YES 4.Any other matters that need to be specified:N/A