【Mega Financial】Announcement on behalf of its subsidiary Mega Futures regarding the disposal of right-of-use assets (early termination of original lease agreement)

1. Name and nature of the target (e.g., land in XX section, XX sub-section, XX district, Taichung City): 2nd and 10th floors of No. 95, Section 2, Zhongxiao East Road, Zhongzheng District, Taipei City, and one parking space in B4 2. Date of occurrence of the event: 2026/4/29~2026/4/29 3. Date of board resolution: Not applicable 4. Other approval dates: Approval level: Authorized by the chairman for prior decision, to be subsequently ratified by the most recent board meeting April 29, 2026 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount: Quantity of transaction units: A total of 254.16 ping and one parking space Price per unit: Office rent NTD 2,000 (tax inclusive)/ping/month, parking space rent NTD 3,500 (tax inclusive)/space/month, Total amount NTD 511,820 (tax inclusive)/month Decrease in right-of-use asset amount: NTD 1,013,837 6. Counterparty to the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted): Counterparty: Mega Securities Co., Ltd. Relationship between counterparty and company: Parent company 7. If the counterparty is a related party, the reason for selecting a related party as the transaction object, the previous owner, the relationship between the previous owner and the company and the counterparty, the previous transfer date, and the transfer amount shall also be announced: Reason for selecting a related party as the transaction object: To re-plan office space and lease scope, early termination of the original lease Previous owner: Not applicable Relationship between previous owner and company and counterparty: Not applicable Previous transfer date: Not applicable Previous transfer amount: Not applicable 8. If the owner of the transaction target has been a related party of the company within the last five years, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction for the related party shall also be announced: Not applicable 9. Estimated disposal gain (or loss) (not applicable to asset acquisition) (for deferred cases, the recognition status should be listed): Not applicable 10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Lease period: July 1, 2025 to June 30, 2026, terminated early on April 30, 2026 Payment period and amount: Not applicable Contractual restrictions and other important agreements: Not applicable 11. Method of determining this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Method of determining this transaction: Handled according to the terms for early termination in the housing lease agreement Reference basis for this transaction: Based on the terms for early termination in the housing lease agreement Decision-making unit: The board of directors broadly authorizes the management department to handle items in accordance with internal operating procedures. 12. Name of professional appraiser's office or company and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Whether the appraisal report is for a limited price, specific price, or special price: No or Not applicable 16. Whether the appraisal report has not yet been 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 result, 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 license number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: Early termination of lease agreement 24. Opinions of directors who expressed dissent to this transaction: Not applicable 25. Is this transaction a related party transaction: Yes 26. Date of approval by supervisors or audit committee: Not applicable The company is a subsidiary of a financial holding company. Related party transactions are regulated by Article 45 of the Financial Holding Company Act, and therefore the approval process 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." 27. Is this transaction for the acquisition of real estate or right-of-use assets from a related party: No 28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition or Disposal 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 for the same event: Not applicable 31. Other matters to be specified: None