Announced subsidiary, Cathay Pacific Venture Capital Co., Ltd, re-elected the chairman

2006-08-16

1.Date of the board of directors resolution:2006/08/16 2.Name and resume of the replaced chairman or president: Mei-Hsiung Huang, Chairman of Cathay Pacific Venture Capital Co., Ltd 3.Name and resume of the new chairman or president: Jen-Ho Chang, Chairman of Cathay Pacific Venture Capital Co., Ltd 4.Reason for the change:Reassignment the representative of Director 5.Effective date of the new appointment:2006/08/16 6.Any other matters that need to be specified:None