Cathay Financial Holding Company announces the 6th directors and supervisors of Cathay Century Insurance Co., Ltd.,

2008-04-29

1.Date of occurrence of the change:2008/04/29 2.Name and resume of the replaced person: (1)Directors： Cheng-chiu Tsai：Chairman of Cathay Century Insurance Co., Ltd., C.Y. Lee：Consultant of Cathay Century Insurance Co., Ltd., J.H. Hsu：President of Cathay Century Insurance Co., Ltd., K.C. Tsai：Chairman of Central Construction Co., Ltd., Chu-yao Lu：President of Wen Yi Investment Co., Lte., Min-yang Wu：Vice president of Cathay Century Insurance Co., Ltd., Hsien-chung Lin：Assistant Vice President of Cathay Life Insurance Co., Ltd., (2)Supervisors： R.C. Sun：Tenure Supervisor of Cathay Century Insurance Co., Ltd., Ching-tien Su：Supervisor of Cathay Century Insurance Co., Ltd., 3.Name and resume of the replacement: (1)Directors： Cheng-chiu Tsai：Chairman of Cathay Century Insurance Co., Ltd., C.Y. Lee：Consultant of Cathay Century Insurance Co., Ltd., J.H. Hsu：President of Cathay Century Insurance Co., Ltd., K.C. Tsai：Chairman of Central Construction Co., Ltd., Chu-yao Lu：President of Wen Yi Investment Co., Lte., T.James Yang：Vice president of Cathay Century Insurance Co., Ltd., Min-yang Wu：Vice president of Cathay Century Insurance Co., Ltd., Tsing-Yuan Hwang(Independent Director)：Independent Director of Cathay Financial Holding Co., Ltd., Andrew Ming-Jian Kuo(Independent Director)：Independent Director of Cathay Financial Holding Co., Ltd., (2)Supervisors： R.C. Sun：Tenure Supervisor of Cathay Century Insurance Co., Ltd., Ching-tien Su：Supervisor of Cathay Century Insurance Co., Ltd., 4.Reason for the change:Re-designated by Cathay Financial Holding Company. 5.Number of shares held by the new director or supervisor at the time of appointment:231,700,560 shares 6.Original term (from __________ to __________):2005/06/27~2008/06/26 7.Effective date of the new appointment:2008/06/27~2011/06/26 8.Rate of turnover of directors/supervisors of the same term:N/A 9.Any other matters that need to be specified:None.