Today's Information

Provided by: Mega Financial Holding Company Ltd.
SEQ_NO 2 Date of announcement 2022/08/09 Time of announcement 18:17:55
Subject
 Announced By Mega Holdings, on behalf of
Mega Bank,the change of the president.
Date of events 2022/08/09 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/08/09
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Tsai, Yong Yi
4.Resume of the previous position holder:President of Mega Bank.
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):retirement
8.Reason for the change:retirement
9.Effective date of the new appointment:NA
10.Any other matters that need to be specified:
Date of retirement: 2022/08/10.
The successor will be approved by the Board of Directors.

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Mega Financial Holding Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 13:25:09 UTC.