[Mega Financial] Subsidiary Mega Insurance Douliu Office acquires right-of-use assets from Mega International Commercial Bank

1. Name and nature of the subject matter: 4F, No. 1, Shanghai Rd., Douliu City, Yunlin County 2. Date of occurrence: 2026/04/27 3. Date of Board resolution: Not applicable 4. Other approval date: Approved by the Chairman on 2026/04/27 5. Transaction quantity, unit price, and total amount: Total area of 80.759 pings; Office rent of NT$400 (tax incl.) per ping per month, totaling NT$32,304 (tax incl.) per month. Total right-of-use asset value is NT$1,846,358. 6. Counterparty and relationship: Mega International Commercial Bank Co., Ltd.; Affiliate (Related Party). 7. Reason for selecting related party: Business demand, renewal of existing lease. 8. Ownership history in the last 5 years: Property acquired by Mega Bank in 2006 (over 5 years ago). 9. Estimated disposal gain/loss: Not applicable. 10. Payment terms and restrictions: Lease period from 2026/05/01 to 2031/04/30. Payment of NT$193,824 every 6 months. 11. Method of determination and decision-making: Negotiated between the two parties based on an appraisal report from Euro-Asia Real Estate Appraisers Firm. Approved by the Chairman as authorized by the Board. 12. Appraiser firm and amount: Euro-Asia Real Estate Appraisers Firm; Appraised rent of NT$34,888 per month (tax incl.). 13. Name of appraiser: Huang, Chih-Hao 14. License number: (104) Gao-Shi-Gu-Zi No. 000103 23. Purpose of acquisition: For business operation. 25. Related party transaction: Yes. 26. Audit committee approval: Not applicable (governed by Article 45 of Financial Holding Company Act).