[Mega Holdings] Announcement on behalf of subsidiary Mega Futures Co., Ltd. regarding the ex-rights record date for capital increase from earnings

1. Date of board of directors, shareholders' meeting resolution, or company decision: 2026/05/15 2. Type of ex-rights or ex-dividend (please enter "ex-rights", "ex-dividend", or "ex-rights and dividend"): Ex-rights 3. Type and amount of dividends to be distributed: Stock dividend of NT$43,163,090 4. Ex-rights (dividend) trading date: NA 5. Last transfer date: 2026/05/17 6. Book closure starting date: 2026/05/18 7. Book closure ending date: 2026/05/22 8. Ex-rights (dividend) record date: 2026/05/22 9. Other matters to be specified: (1) The issuance of new shares for capital increase from earnings was approved and became effective by the Financial Supervisory Commission on May 14, 2026. (2) In the 37th meeting of the 9th Board of Directors (acting on behalf of the shareholders' meeting) on April 22, 2026, the Chairman was authorized to set the ex-rights record date and related operational dates.