Mega Financial Holding: Announcement by Subsidiary Mega International Commercial Bank Co., Ltd. Regarding Proposed Sale of Non-Performing Loans

1. Date of occurrence of the event: 115/05/08 2. Company name: Mega International Commercial Bank Co., Ltd. 3. Relationship with the company (please enter 'parent company' or 'subsidiary'): Subsidiary 4. Mutual shareholding ratio: 100% 5. Reason for occurrence: Proposed sale of non-performing loans related to the VARTA AG loan case at the Paris and Amsterdam branches. 6. Countermeasures: Not applicable 7. Other matters to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): Not applicable