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The announcement of resignation of Mr. Chia-sheng Chang,designated board director of our subsidiary of Cathay Life Insurance
2007-08-31
1.Date of occurrence of the change:2007/09/01 2.Name and resume of the replaced person:Chia-sheng Chang, Division Head of Cathay Financial Holdings 3.Name and resume of the replacement:None 4.Reason for the change:Resignation 5.Number of shares held by the new director or supervisor at the time of appointment:None 6.Original term (from __________ to __________):2005/05/18~2008/05/17 7.Effective date of the new appointment:None 8.Rate of turnover of directors/supervisors of the same term:N/A 9.Any other matters that need to be specified:None
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