Mega Financial Announces Board Change at Subsidiary Mega International Investment Trust

Disclosure Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 17:49:18 Company Code: 2886 Company Name: Mega Financial Holding Company Subject: Announcement regarding director change at Mega International Investment Trust Co., Ltd., a subsidiary of the Company Applicable Clause: Clause 6 Factual Date: June 25, 115

Details: 1. Date of Change: 06/25/115 2. Legal Entity Name: Mega Financial Holding Co., Ltd. 3. Former Director Name: Chen Pei-Chun 4. Former Director's Background: Chairman of Mega International Investment Trust Co., Ltd. 5. New Director Name: Not Applicable 6. New Director's Background: Not Applicable 7. Reason for Change: Resignation 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 04/08/114 to 04/07/117 9. Effective Date of New Appointment: None 10. Other Matters to be Stated: None