Mega International Commercial Bank Announces Board Approval to Join NDC's 'Corporate Investment in the U.S. Financing Guarantee Mechanism,' Planning $50 Million Investment

1. Date of Event: 115/06/12

2. Company Name: Mega International Commercial Bank Co., Ltd.

3. Relationship to Company (Please specify '本公司' or 'Subsidiary'): Subsidiary

4. Cross-shareholding Ratio: 100%

5. Reason for Occurrence: The board of directors of Mega International Commercial Bank has resolved to participate in the National Development Council's 'Corporate Investment in the U.S. Financing Guarantee Mechanism,' planning to invest $50 million.

6. Response Measures: Not applicable

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters of significant impact on shareholders' rights or securities prices):

(1) Responding to government policy, supporting enterprises in investing in the U.S., and driving business expansion.

(2) By participating in the 'Corporate Investment in the U.S. Financing Guarantee Mechanism,' securing sufficient financing guarantee quotas to reduce credit risk.

(3) Actual details shall be subject to the formal signed contract.