Mega International Investment Trust Announces Mr. Chen Wen-Hsiung as Acting General Manager

1. Date of Board Resolution or Change: 115/07/01 2. Position (Please specify Chairman or General Manager): General Manager 3. Former Name: None 4. Former Resume: None 5. New Appointee Name: Chen Wen-Hsiung (Acting General Manager) 6. New Appointee Resume: Deputy General Manager, Mega International Securities Investment Trust Co., Ltd. 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): Job Adjustment 8. Reason for Change: Approved by Board Resolution 9. Effective Date of New Appointment: 115/07/01 10. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None

Keywords: Significant Information