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

2006-04-27

1.Date of occurrence of the event:2006/04/27 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 the 3 months ended Mar. 31, 2006 Operating revenue of Cathay Life Insurance Co.,Ltd was NT$139,373 million Net income was NT$6,524 million Eps was NT$1.29 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A