[Mega Financial Holding] Announcement of director change at subsidiary Mega Futures Co., Ltd.

1. Date of occurrence of the change: 2026/04/22 2. Name of legal person: Mega Securities Co., Ltd. 3. Name of previous position holder: Liu An-Huai 4. Resume of previous position holder: Vice President, Mega Securities Co., Ltd. 5. Name of new position holder: Chiu Shih-Lun 6. Resume of new position holder: Vice President, Mega Securities Co., Ltd. 7. Reason for the change: Assigned by the board of directors resolution 8. Original term (e.g. xx/xx/xx to xx/xx/xx): 2023/07/24 to 2026/07/23 9. Effective date of the new appointment: 2026/04/22 10. Other matters to be specified: Accumulated to this time, changes in the board of directors have exceeded one-third of the current term.