| Company Name | Chinatrust Financial Holding Co., Ltd. |
| Registered Office and Principal Place of Business | 18F, No. 3, Sung Shou Road, Taipei 110, Taiwan |
| Sector | Bank / Finance / Securities |
| Internet Homepage Address (URL) | http://www.chinatrust.com.tw/english/financial_holding/index.html |
| Phone Number | (886) 2 2722 2002 |
| Fax Number | (886) 2 8780 3000 |
| Financial Year End | December 31 |
| Board of Directors | Jeffrey L. S. Koo Michael L. C. Jong Jeffrey J. L. Koo, Jr. Charles L. F. Lo James J. Sheu Wen-Long Yen Gwo-Yeu Tsai Ming-Shan Shaw (Supervisor) Shih-Chuan Lin (Supervisor) T. C. Tsai (Supervisor) |
| Auditors | KPMG Certified Public Accountants 6F, No. 156, Sec.3, Min Sheng E. Road, Taipei 105 |
| Registrars | Corporate Trust Operation & Service Dept. (formerly Transfer Agency Department) 5F., No. 83, Sec. 1, Chongcing S. Road, Taipei 110 |
| TSEC Stock Code | 2891 |
updated 11th January, 2005
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