The announcement of resignation of Mr. Lu-Chuch Huang,designated board supervisor of our subsidiary of Lucky Bank

2006-06-29

1.Date of occurrence of the change:2006/06/29 2.Name and resume of the replaced person:Lu-Chuch Huang 3.Name and resume of the replacement:None 4.Reason for the change:personal reason 5.Number of shares held by the new director or supervisor at the time of appointment:None 6.Original term (From __________ to __________):2005/09/02~2008/09/01 7.Effective date of the new appointment:None 8.Rate of change of directors/supervisors of the same term:18.18% 9.Any other matters that need to be specified:None