Mega Financial Holdings: Announcement by Subsidiary Mega Bills Finance Co., Ltd. Regarding Adjustment of Chairman's Duties

1. Date of Board of Directors' resolution or change: 2026/04/28 2. Personnel type (Please enter Chairman or General Manager): Chairman 3. Name of former occupant: Chen Shih-Yi 4. Brief resume of former occupant: Director and General Manager of Mega Bills Finance Co., Ltd., and concurrently Acting Chairman 5. Name of new occupant: Chen Shih-Yi 6. Brief resume of new occupant: Director and General Manager of Mega Bills Finance Co., Ltd., and concurrently Acting Chairman 7. Nature of change (Please enter "Resignation", "Dismissal", "Term expiration", "Job re-assignment", "Layoff", "Retirement", "Demise", or "New appointment"): Job re-assignment 8. Reason for change: The former acting chairman's position was adjusted to interim chairman. 9. Effective date of new appointment: 2026/04/28 10. Other matters to be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None.