assigned subsidiary (Cathay Life Insurance Company)chief of internal auditors

2004-01-05

1.Changed personnel (please enter: ”spokesperson,” ”acting spokesperson,” ”financial officer,” ”research and development officer”,”chief of internal auditors”):chief of internal auditors 2.Date of occurrence of the change:2004/01/01 3.Name, title, and resume of the replaced person:Leou Jinn-Shing, executive vice president 4.Name, title, and resume of the replacement:Yu Chih-I,senior vice president 5.Reason for the change:position change 6.Effective date:2004/01/01 7.Contact telephone number of the replacement:27551399-9142 8.Any other matters that need to be specified:after the board passes the assignment, will send the document to MOF.