Cathay Life Insurance acting spokesperson change

2008-03-03

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):acting spokesperson 2.Date of occurrence of the change:2008/03/03 3.Name, title, and resume of the replaced person:Ming-ho Hsiung, Cathay Life Insurance President 4.Name, title, and resume of the replacement:Shu-Kuang Chang, Cathay Life Insurance Senior Vice President 5.Reason for the change:position change 6.Effective date:2008/03/03 7.Contact telephone number of the replacement:（02）2755-1399 8.Any other matters that need to be specified:None