Mega Financial Holding Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 2026

2. Important Resolution One – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the year 2025.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and consolidated financial statements for the year 2025.

5. Important Resolution Four – Election of Directors and Supervisors: None.

6. Important Resolution Five – Other Matters: (1) Approved the amendment to the company's 'Procedures for Acquiring or Disposing of Assets'. (2) Approved the resolution to lift the non-compete restrictions on company directors.

7. Other Matters to be Disclosed: None.