[Mega Financial] Announcement by Subsidiary Mega International Commercial Bank on Board Resolution to Lift Non-Compete Restrictions for Managers

1. Board Resolution Date: 115/06/12

2. Names and Titles of Managers Permitted to Engage in Competitive Activities: (1) Lin Pei-Jung: Assistant Manager (2) Li Li-Li: Assistant Manager (3) Kang Hui-Ju: Department Head (4) Chen An-Chang: Department Head (5) Wang Ching-Tsung: Department Head (6) Yang Chih-Yuan: Department Head (7) Chien Shu-Li: Department Head

3. Approved Competitive Activities: Being assigned to concurrently serve as a manager in other profit-making enterprises or operating businesses similar to or identical with the business scope of Mega International Commercial Bank

4. Duration of Approved Competitive Activities: During the period of serving as a manager at Mega International Commercial Bank

5. Resolution Outcome (Voting Results Explained under Article 32 of the Company Act): The interested parties concerned recused themselves as required, and the chairperson confirmed no objections from all attending directors, thus the resolution was passed.

6. Names and Titles of Managers Engaging in Competitive Activities Involving Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held in Such Mainland China-Based Enterprise: Not Applicable

8. Address of Such Mainland China-Based Enterprise: Not Applicable

9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable

10. Impact on the Company's Financial and Business Operations: Not Applicable

11. If Managers Have Invested in Such Mainland China-Based Enterprise, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to Be Disclosed: None