Mega Financial Holding Co., Ltd. announced change of President on behalf of Mega Bank. Name of the previous position holder is Kuang-Hua Hu. Resume of the previous position holder: Managing Director & President of Mega International Commercial Bank.

Name of the new position holder is Yung-Chen Huang. Resume of the new position holder: Senior Executive Vice President of Mega Bank. Reason for the change:pursuant to the resosulation of the Board Meeting of Mega ICBC to appoint.

Effective date of the new appointment: To be effective upon the competent authority approval.