Today's Information

Provided by: Mega Financial Holding Company Ltd.
SEQ_NO 1 Date of announcement 2022/07/29 Time of announcement 16:59:13
Subject
 Announced By Mega Financial Holdings,on behalf of
Mega Bills Finance Co., Ltd.,the effective date of
appointment of Chief Auditor
Date of events 2022/07/29 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,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
chief internal auditor
2.Date of occurrence of the change:2022/07/29
3.Name, title, and resume of the previous position holder:N.A.
4.Name, title, and resume of the new position holder:
Ming-Pao Wang, Chief Auditor of Mega Bills Finance Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):new replacement
6.Reason for the change:Approved by the Board of Directors and the
Financial Supervisory Commission.
7.Effective date:2022/07/29
8.Any other matters that need to be specified:Receive the document of
approval by Financial Supervisory Commission on 2022/07/29.

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Disclaimer

Mega Financial Holding Co. Ltd. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 09:24:09 UTC.