Announcing the new Directors for Cathay Financial Holdings Company
2007-06-15
1.Date of occurrence of the change:2007/06/15
2.Name and resume of the replaced person:
Directors：
1.Nominated by Lin Yuan Investmant Co., Ltd., Hong-tu Tsai (Chairman)：
Chairman, Cathay Life Insurance.
2.Nominated by Lin Yuan Investmant Co., Ltd., Tseng-yu Tsai
(Managing Director)：Honorary Vice Chairman, Cathay Financial Holding.
3.Nominated by Lin Yuan Investmant Co., Ltd.,
Gregory K. H. Wang (Vice Chairman)：Chairman, Cathay United Bank.
4.Nominated by Lin Yuan Investmant Co., Ltd., Liang Chang (Director)：
Chairman, Jardine Matheson Group (Taiwan)
5.Nominated by Lin Yuan Investmant Co., Ltd., Shiou-ling Lin (Director)：
Consultant, Lee & Li, Attorneys at Law.
6.Nominated by Cathay Charity Foundation, Roger M. H. Lee (Director)：
Vice Chairman, Cathay United Bank.
7.Nominated by Lin Yuan Investmant Co., Ltd., Tiao-kuei Huang (Director)：
President, Cathay Life Insurance.
Supervisors：1.Nominated by Lin Yuan Investmant Co., Ltd.,Wan-teh Tsai
(Permanent Supervisors)：Permanent Supervisor, Cathay Life Insurance.
2.Nominated by Cathay Charity Foundation, Fu Chien (Supervisors)：
Chairman, Cathay Charity Foundation.
3.Name and resume of the replacement:
1.Nominated by Lin Yuan Investmant Co., Ltd., Hong-tu Tsai (Chairman)：
Chairman, Cathay Life Insurance.
2.Nominated by Cathay United Bank Culture & Charity Foundation,
Gregory K. H. Wang (Vice Chairman)：Chairman, Cathay United Bank.
3.Nominated by Lin Yuan Investmant Co., Ltd., Cheng-ta Tsai (Director)：
Chairman, Lin Yuan Investmant Co., Ltd.,
4.Nominated by Lin Yuan Investmant Co., Ltd., Tseng-yu Tsai (Director)：
Managing Director, Cathay Charity Foundation
5.Nominated by Lin Yuan Investmant Co., Ltd., Cheng-chiu Tsai(Director)：
Chairman, Cathay Century Insurance
6.Nominated by Cathay United Bank Culture & Charity Foundation,
Roger M. H. Lee (Director)：Vice Chairman, Cathay United Bank.
7.Nominated by Cathay Charity Foundation, Tiao-kuei Huang (Director)：
President, Cathay Life Insurance.
8.Nominated by Cathay United Bank Culture & Charity Foundation,
Tzu-pei Chen(Director)：President, Cathay United Bank.
9.Nominated by Cathay Charity Foundation, Fa-te Chang (Director)：
Vice President, Cathay Life Insurance.
10.Nominated by Cathay Charity Foundation, Ming-ho Hsiung (Director)：
Vice President, Cathay Life Insurance.
11.Min-Houng Hong (Independent Director)：Chairman, Panasonic Taiwan Co., Ltd
12.Tsing-Yuan Hwang (Independent Director)：
Director, Hon Hai Precision Industry Co., Ltd.
13.Andrew Ming-Jian Kuo (Independent Director)：
Director, H&Q Asia Pacific (HK) Limited
4.Reason for the change:Re-election.
5.Number of shares held by the new director or supervisor at the time
of appointment:
1.Nominated by Lin Yuan Investmant Co., Ltd., Hong-tu Tsai (Chairman)：
1,434,937,305 shares
2.Nominated by Cathay United Bank Culture & Charity Foundation,
Gregory K. H. Wang (Vice Chairman)：3,749,617 shares
3.Nominated by Lin Yuan Investmant Co., Ltd., Cheng-ta Tsai (Director)：
1,434,937,305 shares
4.Nominated by Lin Yuan Investmant Co., Ltd., Tseng-yu Tsai (Director)：
1,434,937,305 shares
5.Nominated by Lin Yuan Investmant Co., Ltd., Cheng-chiu Tsai(Director)：
1,434,937,305 shares
6.Nominated by Cathay United Bank Culture & Charity Foundation,
Roger M. H. Lee (Director)：3,749,617 shares
7.Nominated by Cathay Charity Foundation, Tiao-kuei Huang (Director)：
652,830 shares
8.Nominated by Cathay United Bank Culture & Charity Foundation,
Tsu Pei Chen(Director)：3,749,617 shares
9.Nominated by Cathay Charity Foundation, Fa-te Chang (Director)：
652,830 shares
10.Nominated by Cathay Charity Foundation, Ming-ho Hsiung (Director)：
652,830 shares
11.Min-Houng Hong (Independent Director)：0 share
12.Tsing-Yuan Hwang (Independent Director)：0 share
13.Andrew Ming-Jian Kuo (Independent Director)：0 share
6.Original term (from __________ to __________):2004/06/03~2007/06/14
7.Effective date of the new appointment:2007/06/15~2010/06/14
8.Rate of turnover of directors/supervisors of the same term:N/A
9.Any other matters that need to be specified:None.
