Mega Financial Holdings Announces Important Resolutions from Mega International Commercial Bank's Shareholders' Meeting

1. Shareholders' meeting date: 115/04/08 2. Important resolution 1, Profit distribution or loss compensation: No dividend distribution for 2025 earnings 3. Important resolution 2, Amendment of Articles of Incorporation: None 4. Important resolution 3, Business Report and Financial Statements: Approval of the 2025 Business Report and Financial Statements 5. Important resolution 4, Election of Directors and Supervisors: Re-election of some directors, with Ke Yi-ming, Lu Shao-rong, and Wang Guang-hua all continuing as directors. 6. Important resolution 5, Other matters: (1) Appointment of the 2026 certified public accountant and audit fee, (2) 2026 director welfare and remuneration. 7. Other matters to be notified: None