Announcement of the new President of our subsidiary of Cathay Life Insurance

2008-02-26

1.Date of occurrence of the event:2008/02/26 2.Company name:Cathaylife Insurance Co., Ltd. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):affiliate company 4.Reciprocal shareholding ratios:Cathay Life Insurance is 100% owned by Cathay Financial Holdings. 5.Cause of occurrence:The FSC has approved Mr. Fa-te Chang and Mr. Ming-ho Hsiung to be the president of Cathay Life Insurance. 6.Countermeasures:None 7.Any other matters that need to be specified:None