Mega Financial: Announcement by Subsidiary Mega Insurance Co., Ltd. Regarding Important Resolutions of the 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: May 6, 2026 2. Important Resolution 1: Distribution of Earnings or Loss Compensation: Approved the 2025 earnings distribution plan. 3. Important Resolution 2: Amendment of Articles of Incorporation: Not applicable. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: Not applicable. 6. Important Resolution 5: Other Matters: None. 7. Other matters to be specified: No dividends will be distributed for fiscal year 2025.