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6

Mega ICBC

-6-

Directors, Supervisors & Top Management

I.

Board of Directors and Supervisors

As of December 31, 2015

Title

Name

Position / Occupation

Chairman of the Board

Yeou-Tsair Tsai

Chairman of the Board

Mega Financial Holding Company and Mega ICBC

Managing Director &

President

Hann-Ching Wu

President

Mega Financial Holding Company and Mega ICBC

Managing Director

Jen-Hui Hsu

Dean

Department of Public Policy and Management, Shih Hsin University

Managing Director

Shu-Chen Wang

Director

Kinko Optical Co., Ltd.

Independent Managing

Director

Tien-Chang Huang

Independent Director

Mega Securities Co., Ltd.

Independent Director

Kai Ma

Independent Director

Taiwan Power Company

Independent Director

Tai-Long Chen

Executive Vice President of Taiwan Academy of Banking & Finance

Director

Yuan-Chung Lee

Director

Ching-Long Lin

President

Ching-Long CPAs

Director

Bie-Ling Lee

Executive Vice President of Mega Financial Holding Co. and Senior

Executive Vice President of Mega ICBC

Director

In-Ming Lee

Vice President

Chung Yuan Christian University

Director

Po-Cheng Chen

Director

National Treasury Administration, Ministry of Finance

Director

Chuang-Hsin Chiu

Executive Vice President of Mega Financial Holding Company and

Senior Executive Vice President of Mega ICBC

Director

Mei-Chi Liang

Executive Vice President of Mega Financial Holding Company and

Senior Executive Vice President of Mega ICBC

Director

Chih-Hsien Hsieh

Assistant Vice President

Mega ICBC

Resident Supervisor

Chyan-Long Jan

Dean

School of Business, Soochow University

Supervisor

Yu-Hui Su

Professor

Accounting Department, Soochow University

Supervisor

Chia-Min Hong

Vice President

Administration Dept., Mega Financial Holding Co.

Supervisor

Tsung-Chih Hsu

Chief Auditor

Mega Financial Holding Co.

Supervisor

Jui-Ying Tsai

Vice President

Treasury Department, Mega Financial Holding Company