Mega Financial Holding Co., Ltd. announced the change of chief internal auditor as follows: Name, title, and resume of the previous position holder: Jui-Ying Tsai, Chief Auditor; Name, title, and resume of the new position holder: Ling-Chiun Lin, Vice President & General Manager of Legal Affairs Office of Mega Bank; Type of the change: retirement; Reason for the change: Jui-Ying Tsai will retire. Effective date: from handover date.