Mega Financial Holdings: Mega Futures announces acquisition of right-of-use asset from Mega Securities Co., Ltd.

1. Name and nature of the underlying asset (e.g., land parcel in XX section, XX subsection, Taichung City North District): 2nd Floor, No. 95, Section 2, Zhongxiao East Road, Zhongzheng District, Taipei City.
2. Date of occurrence of the event: 2026/4/29~2026/4/29
3. Date of approval by the board of directors: Not applicable
4. Other approval dates:
Approval level: Authorized by the Chairman for prior decision, subject to subsequent ratification by the most recent board meeting.
April 29, 2026
5. Quantity of trading units (e.g., XX square meters, converted to XX ping), price per unit, and total transaction amount:
Quantity of trading units: Total area of 270.86 ping
Price per unit: Office rent 2,050 NTD (tax included)/ping/month, total amount 555,263 NTD (tax included)/month
Right-of-use asset amount: 19,407,367 NTD
6. Transaction counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, disclosure of their name may be omitted):
Transaction counterparty: Mega Securities Co., Ltd.
Relationship with the company: Parent company
7. If the transaction counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the previous transfer date, and the transfer amount should also be announced:
Reason for selecting the related party as the transaction object: Reorganization of original office space and adjustment of lease scope.
Previous owner: Mega Insurance Co., Ltd.
Relationship between the previous owner, the company, and the transaction counterparty: Related party
Previous transfer date: March 2004
Previous transfer amount: Relevant data unavailable
8. If the owner of the transaction object has been a related party of the company within the past five years, the acquisition and disposition dates, prices, and relationship with the company at the time of the transaction by the related party should also be announced:
Mega Securities Co., Ltd. acquired the subject property asset in March 2004 (more than 5 years ago).
9. Estimated disposal profit (or loss) (not applicable to asset acquisition) (deferred items should be listed to explain recognition):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreed matters:
Lease period: May 1, 2026 to April 30, 2029
Payment period and amount: 555,263 NTD paid monthly
Contract restriction clauses and other important agreed matters: None
11. Method of determining this transaction (e.g., tender, comparison, or negotiation), reference basis for price determination, and decision-making unit:
Method of determining this transaction: Negotiation
Reference basis for this transaction: Referring to nearby rental market conditions and the appraisal report issued by King Ray Real Estate Appraisers United Office.
Decision-making unit: The board of directors generally authorizes the management department to handle items in accordance with internal operating procedures.
12. Name of professional appraiser's firm or company and its appraised amount:
Professional appraiser: King Ray Real Estate Appraisers United Office
Appraised amount: 2nd floor office rent 2,100 NTD (tax included)/ping/month
13. Name of professional appraiser:
Wang Fu-Sheng
14. Professional appraiser's practice certificate number:
(100) Zhongshi Diguzi No. 000014
15. Is the appraisal report for a limited price, specific price, or special price: No or Not applicable
16. Is the appraisal report not yet obtained: No or Not applicable
17. Reason for not yet obtaining the appraisal report:
Not applicable
18. If there is a significant difference in the appraisal results, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of accountant:
Not applicable
21. Accountant's practice certificate number:
Not applicable
22. Broker and brokerage fees:
Not applicable
23. Specific purpose or use of acquisition or disposition:
For business operations
24. Opinions of dissenting directors on this transaction:
Not applicable
As a subsidiary of a financial holding company, related party transactions are governed by Article 45 of the Financial Holding Company Act. Therefore, the approval procedures can be handled in accordance with Article 45 of the Financial Holding Company Act and the company's "Guidelines for Transactions with Interested Parties Other than Lending."
25. Is this transaction a related party transaction: Yes
26. Date of approval by supervisors or audit committee:
Not applicable
27. Is this transaction the acquisition of real estate or right-of-use assets from a related party: Yes
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and Disposition of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous material information disclosure on the same event: Not applicable
31. Other explanatory matters:
None
Keywords: Material Information