Announced by Cathay Financial Holdings, on behalf of Cathay Century Insurance Co. Ltd., is the change of spokesperson and acting spokesperson

2007-08-31

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):spokesperson and acting spokesperson 2.Date of occurrence of the change:2007/08/31 3.Name, title, and resume of the replaced person: Spokesperson：J.H.Hsu (Deputy President of Cathay Century Insurance Co.) Acting spokesperson：n/a 4.Name, title, and resume of the replacement: Spokesperson：Pin-Yao Lin (Senior Vice President of Cathay Century Insurance Co.) Acting spokesperson：Chin-Chou Chen (Senior Vice President of Cathay Century Insurance Co.) 5.Reason for the change:Job rotation 6.Effective date:2007/09/01 7.Contact telephone number of the replacement:Pin-Yao Lin 27551299#5090 Chin-Chou Chen 27551299#5400 8.Any other matters that need to be specified:no