Announce the meeting of the director board of Cathay Century Insurance Co.

2004-02-06

1.Date of occurrence of the event:2004/02/06 2.Cause of occurrence: In 2003, the operating revenue of Cathay Century Insurance Co., reached NT$12,254 million with NT$592 million net profit and NT$2.56 after tax EPS. 3.Countermeasures:n/a 4.Any other matters that need to be specified:n/a