Announce that the board of directors of Cathay Century Insurance Co. approved the financial statements of the company for the year ended December 31, 2006

2007-02-14

1.Date of occurrence of the event:2007/02/14 2.Company name:Cathay Century Insurance Co. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliated company 4.Reciprocal shareholding ratios:100% 5.Cause of occurrence: On the morning of February 14, 2007, Cathay Century Insurance Co. held its board of directors meeting and approved the financial statements of the company for the year ended December 31, 2006 For the year ended December 31, 2006 the operating revenue of Cathay Century Insurance Co. was NT$16,380 million with NT$730 million of net profit and NT$3.15 of after tax EPS. 6.Countermeasures:n/a 7.Any other matters that need to be specified:n/a