The announcement of the change of the directors of Cathay Pacific Venture Capital Co., Ltd., 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:
Leo Wu, Fund Manager of Cathay Life Insurance Co., Ltd.
Chuan-Yen Hu, Senior Vice President of Cathay Capital Management Co., Ltd.
4.Reason for the change:Assignment of director
5.Number of shares held by the new director or supervisor at the time
of appointment:60,000,000
6.Original term (from __________ to __________):2006/03/20~2009/03/19
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