Today's Information

Provided by: Mega Financial Holding Company Ltd.
SEQ_NO 2 Date of announcement 2022/06/28 Time of announcement 19:02:13
Subject
 Announced By Mega Financial Holdings,on behalf of
MBF Co., Ltd.,the change of Corporate Governance Officer,
Chief Information Security Officer,Spokesperson
Date of events 2022/06/28 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):corporate governance
officer, CISO, spokesperson
2.Date of occurrence of the change:2022/06/28
3.Name, title, and resume of the previous position holder:
I-Sen Wang, Senior Executive Vice President of Mega Bills
Finance Co., Ltd.
4.Name, title, and resume of the new position holder:
Chin-Shen Huang, Senior Executive Vice President of Mega
Bills Finance Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):retirement
6.Reason for the change:retirement
7.Effective date:2022/07/16
8.Any other matters that need to be specified:None

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Disclaimer

Mega Financial Holding Co. Ltd. published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 11:20:04 UTC.