Mega International Investment Trust Company Announces Mr. Zhang Chuan-Zhang as Acting Chairman

1. Date of board resolution or change: 115/07/01 2. Position (Chairman or General Manager): Chairman 3. Name of former incumbent: None 4. Resume of former incumbent: None 5. Name of new appointee: Zhang Chuan-Zhang (Acting) 6. Resume of new appointee: General Manager, Mega Financial Holding Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): New Appointment 8. Reason for change: Approved by board resolution 9. Effective date of new appointment: 115/07/01 10. Other matters to be disclosed: None

Note: As the subject entity is a publicly issued company, this announcement qualifies as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, having significant impact on shareholder rights or securities prices.