Cathay Life Insurance changes financial officers

2006-06-13

1.Change person (please enter: ”spokesperson” , ”acting spokesperson”,”financial officer”,” accounting officer”, ”research and development officer”, ”internal officer”):financial officer 2.Date of occurrence of the change:2006/06/13 3.Name, title, and resume of the replaced person:none 4.Name, title, and resume of the replacement: Chao-Ting Lin, Cathay Life Insurance Senior Vice President Shun-Yu Chuang, Cathay Life Insurance Domestic Fixed-Income Investment Department General Manager Shih-Chiao Lin, Cathay Life Insurance Overseas Fixed-Income Investment Department General Manager 5.Reason for the change:position change 6.Effective date:2006/06/13 7.Contact telephone number of the replacement:(02)2755-1399 8.Any other matters that need to be specified: after the board passes the assignmemt, the company will send the document to MOF.