Mega Financial Holding Announces New Head of Internal Audit

1. Position Category (Please specify spokesperson, acting spokesperson, key operational executives (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Head of Internal Audit 2. Effective Date of Change: 115/06/23 3. Former Executive: Lin Ling-Chun, Chief Auditor, Mega Financial Holding Co., Ltd. 4. New Executive: Huang Shu-O, Senior Advisor, Mega International Commercial Bank 5. Nature of Change (Please select 'resignation', 'transfer', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment 6. Reason for Change: Appointment approved by the board and authorized by the Financial Supervisory Commission 7. Effective Date: 115/07/01 8. Other Matters to be Disclosed: None