The announcement of resignation of Mr. Li-San Ho, designated board director of our subsidiary of Lucky Bank

2006-07-13

1.Date of occurrence of the change:2006/07/17 2.Name and resume of the replaced person:Li-San Ho 3.Name and resume of the replacement:None 4.Reason for the change:Resignation 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:27.27% 9.Any other matters that need to be specified:None