The announcement of resignation of Ms. Sheue-Yun Hu designated Supervisor of our subsidiary of Cathay United Bank.

2008-02-20

1.Date of occurrence of the change:2008/02/20 2.Name and resume of the replaced person:Sheue-Yun Hu Executive Vice President, Taiwan Post Co., Ltd. 3.Name and resume of the replacement:none 4.Reason for the change:personal reason 5.Number of shares held by the new director or supervisor at the time of appointment:none 6.Original term (from __________ to __________):2007/0703~2010/0702 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