The announcement of the change of the supervisor of Cathay United Commercial Bank, subsidiary of the company.

2008-03-19

1.Date of occurrence of the change:2008/03/19 2.Name and resume of the replaced person:none 3.Name and resume of the replacement: Supervisor/S.D.Chen/Chief Secretary,Taiwan Post Co.Ltd. 4.Reason for the change:Reassignment of supervisor 5.Number of shares held by the new director or supervisor at the time of appointment:4,868,941,336 6.Original term (from __________ to __________):2007/07/03~2010/07/02 7.Effective date of the new appointment:2008/03/19 8.Rate of turnover of directors/supervisors of the same term:N. A. 9.Any other matters that need to be specified:none