Mega Financial : To reappoint directors and supervisors of the subsidiary Mega Int'l Commercial Bank

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Provided by: Mega Financial Holding Company Ltd.
SEQ_NO	2	Date of announcement	2021/12/28	Time of announcement	18:02:14
Subject	To reappoint directors and supervisors of the subsidiary Mega Int'l Commercial Bank
Date of events	2021/12/28	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/12/28 2.Name of legal person: Mega Financial Holding Company 3.Name of the previous position holder: Directors: (1)Chao-Shun Chang (2)Yong-Yi Tsai (3)Kuang-Hua Hu (4)Chien-Liang Chiu (5)Ching-Wen Lin (6)Shao-Pin Lin (7)Chao-Huang Kuo (8)Sui-Chang Liang (9)Chih-Yang Cheng (10)Cheng-Chiang Hsu Supervisors: (1)Sheng-Chang Liu (2)Miao-Hsiang Chen (3)Yu-ling Hung (4)Jiin-Feng Chen Independent Directors: (1)Fu-Long Chen (2)Ying Wu (3)Chih-Jen Hsu 4.Resume of the previous position holder: Directors: (1)Chao-Shun Chang, Chairman of Mega FHC & Mega Int'l Commercial Bank (2)Yong-Yi Tsai, President of Mega Int'l Commercial Bank (3)Kuang-Hua Hu, President of Mega FHC (4)Chien-Liang Chiu, Professor of Department of Banking and Finance, Tamkang University (5)Ching-Wen Lin, Professor of Department of International Business Administration, Chinese Culture University (6)Shao-Pin Lin, Associate Professor of Department of Finance and Banking, Shih Chien University (7)Chao-Huang Kuo, President of TAIWAN-CA Inc. (8)Sui-Chang Liang, Principal Attorney of Liang & Associates, Attorneys-At -Law (9)Chih-Yang Cheng, Managing lawyer of LexFaith Law Office (10)Cheng-Chiang Hsu, Assistant Vice President of Mega Bank Supervisors: (1)Sheng-Chang Liu, Director of C.H. Chang & Co. Certified Public Accountants (2)Miao-Hsiang Chen, Associate Professor of Department of Accounting, Chinese Culture University. (3)Yu-ling Hung, CPA of Earnest & Co., CPAs (4)Jiin-Feng Chen, Associate Professor of College of Management, Shih Chien University Independent Directors: (1)Fu-Long Chen, Former Vice President of First Commercial Bank & Former President of Bank of Kaohsiung (2)Ying Wu, Former Vice Chairman of International Bills Finance Corporation & Independent Director of Mega FHC (3)Chih-Jen Hsu, Chairman of the Board Spring House Entertainment Technology Incorporation 5.Name of the new position holder: Directors: (1)Chao-Shun Chang (2)Yong-Yi Tsai (3)Kuang-Hua Hu (4)Chien-Liang Chiu (5)Ching-Wen Lin (6)Hsin-Hung Chen (7)Chao-Huang Kuo (8)Ying-Te Wu (9)Chih-Yang Cheng (10)Chia-Chung Chen (11)Chun-Lan Yen (12)Cheng-Chiang Hsu Supervisors: (1)Sheng-Chang Liu (2)Miao-Hsiang Chen (3)Yu-ling Hung (4)Ming-Sung Kao (5)Yung-Cheng Yang Independent Directors: (1)Fu-Long Chen (2)Ying Wu (3)Chih-Jen Hsu 6.Resume of the new position holder: Directors: (1)Chao-Shun Chang, Chairman of Mega FHC & Mega Int'l Commercial Bank (2)Yong-Yi Tsai, President of Mega Int'l Commercial Bank (3)Kuang-Hua Hu, President of Mega FHC (4)Chien-Liang Chiu, Professor of Department of Banking and Finance, Tamkang University (5)Ching-Wen Lin, Professor of Department of International Business Administration, Chinese Culture University (6)Hsin-Hung Chen, Director of The Second Research Division, Chung-Hua Institution for Economic Research (7)Chao-Huang Kuo, President of TAIWAN-CA Inc. (8)Ying-Te Wu, Professor of Department of Law, Chinese Culture University. (9)Chih-Yang Cheng, Managing lawyer of LexFaith Law Office (10)Chia-Chung Chen, Director of Mega FHC (11)Chun-Lan Yen, Deputy Director-General, National Treasury Administration, Ministry of Finance, R.O.C. & Director of Mega FHC (12)Cheng-Chiang Hsu, Assistant Vice President of Mega Bank Supervisors: (1)Sheng-Chang Liu, Director of C.H. Chang & Co. Certified Public Accountants (2)Miao-Hsiang Chen, Associate Professor of Department of Accounting, Chinese Culture University. (3)Yu-ling Hung, CPA of Earnest & Co., CPAs (4)Ming-Sung Kao, Professor of Department of Finance and International Business, Fu Jen Catholic University. (5)Yung-Cheng Yang,Director of Taoyuan Office, Moores Rowland CPAs Independent Directors: (1)Fu-Long Chen, Former Vice President of First Commercial Bank & Former President of Bank of Kaohsiung (2)Ying Wu, Former Vice Chairman of International Bills Finance Corporation & Independent Director of Mega FHC (3)Chih-Jen Hsu, Chairman of the Board Spring House Entertainment Technology Incorporation 7.Reason for the change:The Board of directors resolves to reappoint, as the term expires. 8.Original term (from __________ to __________):from 2018/10/01 to 2021/09/30 9.Effective date of the new appointment:2021/12/29 10.Any other matters that need to be specified: The change in directors exceeds one-third of the number of directors.