【Mega Financial】Announcement by Mega International Investment Services, a Subsidiary of the Company, Regarding the Board of Directors Acting on Behalf of Important Resolutions of the 115 Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: 115/04/29 2. Important Resolution Item 1: Profit Distribution or Loss Offset: Approved the 114 fiscal year profit distribution plan 3. Important Resolution Item 2: Amendment to Articles of Incorporation: None 4. Important Resolution Item 3: Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements 5. Important Resolution Item 4: Election of Directors and Supervisors: None 6. Important Resolution Item 5: Other Matters: None 7. Other Matters to be Stated: (1) Profit Distribution Plan: Distributed a cash dividend of NT$69,817, approximately NT$0.0140 per share. (2) The shareholder meeting of Mega International Investment Services was exercised by the board of directors.