Today's Information

Provided by: Mega Financial Holding Company Ltd.
SEQ_NO 1 Date of announcement 2022/01/28 Time of announcement 19:49:49
Subject
 To announce the change in President of
the subsidiary Mega International Investment
Trust Co., Ltd.
Date of events 2022/01/28 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/01/28
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Pei-Chun Chen�A
4.Resume of the previous position holder:
Vice President of Mega International Investment Trust Co., Ltd.
5.Name of the new position holder:Ta-Chuan Huang�A
6.Resume of the new position holder:President of
 Vice President of CTBC Investments Co.,
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired�� , ��job relocation��, ��severance��, ��retirement��,
��death�� or ��new appointment��):new appointment
8.Reason for the change:
Conducted according to the official document No. 1110331380 from FSC.
9.Effective date of the new appointment:2022/01/28
10.Any other matters that need to be specified:None

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Mega Financial Holding Co. Ltd. published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 11:52:31 UTC.