Mega Financial's Subsidiary Mega International Investment Trust Announces Chairman Change

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 174942 Company Code: 2886 Company Name: Mega Financial Subject: Announcement on Chairman Change of Mega International Securities Investment Trust Co., Ltd., a Subsidiary Compliance Clause: Item 6 Event Date: 1150625 Details: 1. Board Resolution or Change Date: 115/06/25 2. Position (Chairman or CEO): Chairman 3. Former Name: Chen Pei-Chun 4. Former Resume: Chairman of Mega International Securities Investment Trust Co., Ltd. 5. New Appointee Name: None 6. New Appointee Resume: None 7. Nature of Change (select from 'resignation', 'dismissal', 'term expiration', 'position adjustment', 'redundancy', 'retirement', 'death', or 'new appointment'): Retirement 8. Reason for Change: Retirement 9. Effective Date of New Appointment: Not applicable 10. Additional Notes (if the entity involved is a publicly listed company, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): The effective date of this case is 115/07/01