1. CATHAY LIFE INSURANCE (VN) Date: September 25 th, 2009

2. Mr. Nguyen Hong Ky Best Branch Manager of the 9 th working month 2009 – National wide

3. Mr. Tran Hoang Phong Best Branch Manager of 9 th working month 2009 – HCMC area

4.  Mr. Leo Liao (Chairman) DOB: 07 Sep  Mr. Stanlee Lee (E.V.P) DOB: 03 Sep  Mr. Sam Lung (Planning Dept) DOB: 13 Sep  Ms. Lam Hong Ngoc (HR Dept) DOB: 11 Sep  Mr. Ly Tuan Duong (Agency Admin) DOB: 20 Sep  Ms. Vuong Kim Uyen (GA Dept) DOB: 16 Sep In HCM OFFICE In HN OFFICE  Mr. Si Danh Quoc Hung (Training) DOB: 09 Sep  Ms. Tran Do Quyen (CS Dept) DOB: 29 Sep

5. CATHAY LIFE INSURANCE (VN) Date: September 25th, 2009

6. Meeting Duration 8:30 ~ 10: 30 ----- September 25 th, 2009 Seat Please take your seat as arrangement (see the name board or department board) Attendant BOD, CAO, Agency Project Managers, All of Managers & Assistant Managers Dept. Report Time Limit: 10 – 15 Minutes for each presentation Department Representative: 1.Marketing Dept.: Mr. Chris Kuo 2.Planning Div.: Mr. Howard Wang 3.Policy Admin Dept.: Mr. Le Thanh Tung 4.Finance & Accounting & Investment Dept: Ms. Tran Thi Thu Huyen 5.IT Div.: Mr. Williams Wu 6.Human Resource, Legal & General Admin Dept.: Ms. Lam Hong Ngoc 7.Training Dept.: Ms. Nguyen Thi Mai Anh 8.PR Dept.: Ms. Nguyen To Quyen Conclusion  Chairman Speech  Issues, Suggestion and End the meeting AGENDA

7. CATHAY LIFE INSURANCE (VN) Date: September 25th, 2009

8. PRESENTATION OF MARKETING DEPARTMENT Presented by: Mr. CHRIS KUO Hyperlink

9. PRESENTATION OF PLANNING DIVISION Presented by: Mr. HOWARD WANG Hyperlink

10. PRESENTATION OF POLICY ADMIN DEPARTMENT Presented by: Ms. LE THANH TUNG Hyperlink

11. PRESENTATION OF FIN. & ACC. & INV. DEPT. Presented by: Mr. TRAN THI THU HUYEN Hyperlink

12. PRESENTATION OF IT DIVISION Presented by: Mr. WILLIAMS WU Hyperlink

13. PRESENTATION OF HR, GA & LEGAL DEPT. Presented by: Mr. LAM HONG NGOC Hyperlink

14. PRESENTATION OF TRAINING DEPARTMENT Presented by: Ms. NGUYEN THI MAI ANH Hyperlink

15. PRESENTATION OF PUBLIC RELATION DEPARTMENT Presented by: Ms. NGUYEN TO QUYEN Hyperlink

16. CHAIRMAN SPEECH