Mega Financial Holding Co., Ltd. announces board changes. Name and resume of the previous position holder: Mei-Fang Lee,President of Mega Futures Co., Ltd.Chih-Chuan Chen,Ex-President of Mega Securities Co., Ltd. Pei-Chen Yang,Vice President of Mega Securities Co., Ltd. Name and resume of the new position holder: Ming-Tsung Wu,Acting President of Mega Securities Co., Ltd. Chiu-Lu Hung,Vice President of Mega Securities Co., Ltd. Reason for the change:Resignation and Reappointment.Effective date of the new appointment:2021/07/29. Any other matters that need to be specified: The change in directors exceeds one-third of the number of directors. Mei-Fang Lee will resign on 2021/07/30. Chih-Chuan Chen resigned on 2021/03/12.