Mega Financial Holding Announces Election of Directors for its Subsidiary Mega International Commercial Bank Public Co., Ltd.

1. Date of change: 2026/04/08 2. Legal entity name: Mega International Commercial Bank Public Co., Ltd. 3. Names of former directors: (1) Ke Yi-Ming (2) Lu Shao-Jung (3) Wang Guang-Hua 4. Brief resumes of former directors: (1) Chairman of Mega International Commercial Bank Public Co., Ltd., Vice President of Mega International Commercial Bank Co., Ltd. (2) Director of Mega International Commercial Bank Public Co., Ltd., Head of Information Technology Department of Mega International Commercial Bank Co., Ltd. (3) Director of Mega International Commercial Bank Public Co., Ltd., Deputy Head of Overseas Business Department of Mega International Commercial Bank Co., Ltd. 5. Names of new directors: (1) Ke Yi-Ming (2) Lu Shao-Jung (3) Wang Guang-Hua 6. Brief resumes of new directors: (1) Chairman of Mega International Commercial Bank Public Co., Ltd., Vice President of Mega International Commercial Bank Co., Ltd. (2) Director of Mega International Commercial Bank Public Co., Ltd., Head of Information Technology Department of Mega International Commercial Bank Co., Ltd. (3) Director of Mega International Commercial Bank Public Co., Ltd., Deputy Head of Overseas Business Department of Mega International Commercial Bank Co., Ltd. 7. Reason for change: Re-election due to term expiration 8. Original term (e.g., xx/xx/xx to xx/xx/xx): (1) 2025/02/03~2026/04/19 (2) 2025/09/15~2026/04/19 (3) 2025/09/15~2026/04/19 9. Effective date of new appointment: 2026/04/08 10. Other matters that need to be specified: According to local Thai regulations, one-third of the board of directors must be re-elected annually.