MEGA HOLDINGS Announces Change in North Area Operations Center COO of Subsidiary Mega International Commercial Bank

1. Type of Personnel Change (Please enter Spokesperson, Deputy Spokesperson, Important Operational Executives (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Information Security Officer, R&D Officer, or Internal Audit Officer or Litigation and Non-Litigation Agent): COO 2. Date of Change: 115/05/08 3. Name, Title, and Brief Resume of Former Incumbent: Huang Shu-e, Senior Manager of General Office and COO of North Area Operations Center, Mega International Commercial Bank 4. Name, Title, and Brief Resume of New Incumbent: Chen Shu-chin, Senior Manager of General Office and Branch Manager of Financial Holding Company, Mega International Commercial Bank 5. Circumstances of Change (Please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Job Adjustment 6. Reason for Change: Job Adjustment 7. Effective Date: Effective from the date of handover 8. Other Matters to be Notified: None