Mega Financial Announces Change in Internal Audit Supervisor

Announcement Date: 115/05/19 Company Name: Mega Financial Subject: Change in the internal audit supervisor

Details: 1. Change Type: Internal Audit Supervisor 2. Date of Change: 115/05/19 3. Former Incumbent: Lin Ling-chun, Internal Audit Supervisor of Mega Financial Holding Co., Ltd. 4. New Incumbent: Huang Shu-e, Assistant Vice President and COO of the Northern Regional Operation Center, Mega International Commercial Bank. 5. Reason for Change: Duty adjustment. 6. Effective Date: From the date of handover. 7. Notes: The new internal audit supervisor is subject to regulatory approval.