Mega Financial Holding Announces Board Director Change at Subsidiary Mega International Commercial Bank

1. Date of Change: 115/08/25 2. Corporate Name: Mega Financial Holding Co., Ltd. 3. Former Director: Yeh Sheng 4. Former Director's Background: Former Deputy Director of the Economic Research Division, Central Bank of China 5. New Director: Tsai Mei-fen 6. New Director's Background: Deputy Director of the Economic Research Division, Central Bank of China 7. Reason for Change: Reappointment resolved by the Board of Directors 8. Original Term: 114/04/08 to 117/04/07 9. Effective Date of New Appointment: 115/08/25 10. Other Matters to Note: None