Cathay Securities Corporation changes finance and accounting officer

2007-08-22

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):finance officer and accounting officer 2.Date of occurrence of the change:2007/08/22 3.Name, title, and resume of the replaced person:Da Chin Hong Cathay Securitites Corporation Finance & Accounting Department Assistant Vice President 4.Name, title, and resume of the replacement:Hui Wen Wu Cathay Securitites Corporation Finance & Accounting Department Manager 5.Reason for the change:position change 6.Effective date:2007/08/22 7.Contact telephone number of the replacement:02-23269730 8.Any other matters that need to be specified:none