To announce the change in director of
the subsidiary Mega International Investment
Trust Co., Ltd.
Date of events
2021/11/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/11/23
2.Name of legal person:Mega Financial Holding Company
3.Name of the previous position holder:Pei-Jyun Chen
4.Resume of the previous position holder:Vice President of Mega International
Investment Trust Co., Ltd.
5.Name of the new position holder:Da-Chuan Huang
6.Resume of the new position holder:Vice President of CTBC Investments Co.,
Ltd.
7.Reason for the change:The Board of Directors resolves to reappoint.
8.Original term (from __________ to __________):from 2021/07/01 to 2024/06/30
9.Effective date of the new appointment:2021/12/01
10.Any other matters that need to be specified:None
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Disclaimer
Mega Financial Holding Co. Ltd. published this content on 23 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2021 11:19:07 UTC.
Mega Financial Holding Co., Ltd. is a Taiwan-based financial holding company principally engaged in the investment and management of its subsidiaries. The Company mainly operates through four business segments. The Banking Business segment is mainly engaged in the commercial banking, consumer banking, wealth management, investment banking businesses and the provision of other services. The Securities Business segment is mainly engaged in the brokerage, underwriting and proprietary trading businesses. The Bill Banking segment is mainly engaged in the brokerage, dealing and underwriting businesses, as well as the guaranteeing of short-term debt instruments. The Insurance Business segment is mainly engaged in the provision of insurance services and insurance agency businesses.
MEGA FINANCIAL HOLDING CO., LTD. 
