Mega Financial Holding Co., Ltd. announced change in director. Name of the previous position holder: Chin-Ching Liu; Resume of the previous position holder: Minister of National Development Council, Executive Yuan, R.O.C.; Name of the new position holder: Fang-Guan Jan; Resume of the new position holder: Deputy Minister of National Development Council, Executive Yuan, R.O.C.; Effective date of the new appointment: February 18, 2025. The replaced person resigned on February 17, 2025.