[Mega Financial] Announcement of Chairman Change at Subsidiary Mega International Investment Trust Co., Ltd.

1. Date of board resolution or change occurrence: 115/06/25 2. Position (please enter Chairman or General Manager): Chairman 3. Former name: Chen Pei-Chun 4. Former resume: Chairman of Mega International Investment Trust Co., Ltd. 5. New appointee name: None 6. New appointee resume: None 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): retirement 8. Reason for change: retirement 9. Effective date of new appointment: Not applicable 10. Other matters to be stated: The effective date of this case is 115/07/01