Cathay Life Insurance chief of internal auditors

2007-03-01

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):chief of internal auditors 2.Date of occurrence of the change:2007/03/01 3.Name, title, and resume of the replaced person:Jinn-Shing Leou, Cathay Life Insurance Chief Auditor 4.Name, title, and resume of the replacement:Young-Jann Lee, Cathay Life Insurance Executive Vice President 5.Reason for the change:retirement 6.Effective date:2007/03/01 7.Contact telephone number of the replacement:（02）2755-1399 8.Any other matters that need to be specified:In accordance with the official letter (Reg.0960003108)issued by Financial Supervisory Commission.