Mega Financial Holding Co., Ltd. announced appointment of (1)Chao-Shun Chang (Representative of Ministry of Finance, R.O.C.), Chairman of Mega FHC & Mega ICBC. (2)Kuang-Hua Hu (Representative of Ministry of Finance, R.O.C.), President of Mega FHC. (3)Chia-Chung Chen (Representative of Ministry of Finance, R.O.C.), Independent Director of DIMERCO data system Corp. (4)Pei-Chun Chen (Representative of Ministry of Finance, R.O.C.), Chairman of Mega Securities Co., Ltd. (5)Yih-Jiuan Wu (Representative of Ministry of Finance, R.O.C.), Director General, Dept. of Economic Research, Central Bank of the R.O.C. (6)Chun-Lan Yen (Representative of Ministry of Finance, R.O.C.), Deputy Director-General, National Treasury Administration, Ministry of Finance, R.O.C. (7)I-Kan Chiu (Representative of Chunghwa Post Co., Ltd.), Assistant Vice President of General Affairs and Occupational Safety & Health Dept., Mega ICBC. (8)Keh-Her Shih (Representative of National Development Fund, Executive Yuan, R.O.C.), Deputy Minister of National Development Council, Executive Yuan, R.O.C. (9)Hong-Mo Wu (Representative of Chunghwa Post Co., Ltd.), Chairman of Chunghwa Post Co., Ltd. (10)Guo-Shin Lee (Representative of Bank of Taiwan Co., Ltd.), Deputy Secretary-General, Executive Yuan. Independent Directors: (1)Hung-Ju Chen, Distinguished Professor, Department of Economics,National Taiwan University (2)Tsai-Jyh Chen, Professor, Department of Risk Management and Insurance, National Chengchi University (3)Chi-Chang Yu, Independent Director of Mytrex Health Technologies Inc. (4)Ying Wu,Independent Director of Mega ICBC (5)Chang-Ching Lin, Professor, Department of Economics, National Cheng Kung University.