Mega Financial Announces Subsidiary Yung Hsing Industrial's Lease of Right-of-Use Asset from Related Party

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City):
Mega International Commercial Bank Co., Ltd.
7th Floor, No. 100, Jilin Road, Zhongshan District, Taipei City

2. Date of occurrence: 115/6/22 ~ 115/6/22

3. Board approval date: Not applicable

4. Other approval dates:
Approval level: Approved by the Chairman
June 22, 115 (Republic Era)

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount:
Lease area: 1 ping
Unit price: NT$1,625 per ping per month (tax included)
Total rental amount: NT$1,625 per month (tax included)
Right-of-use asset amount: NT$58,500 (tax included)

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted):
Counterparty: Mega International Commercial Bank Co., Ltd.
Relationship with the company: Parent company

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount:
Reason for selecting related party as counterparty: Business necessity, renewal of lease at original location
Previous transferor: Not applicable
Relationship between previous transferor and company and counterparty: Not applicable
Previous transfer date: Not applicable
Previous transfer amount: Not applicable

8. If the owner of the transaction subject was a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and relationship with the company at the time of transaction:
Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition):
Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements:
Payment terms: Paid annually, each payment being NT$19,500 (tax included).
Contract period: 115.7.1 ~ 118.6.30
Contractual restrictions and other important terms: None

11. Method of determining this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit:
Method of determination: Negotiated between lessor and lessee.
Reference basis for price: Market rental rates in nearby areas
Decision-making unit: Authorized by the Board of Directors, approved by the Chairman

12. Name of professional appraiser firm or company and appraisal amount:
Not applicable

13. Name of professional appraiser:
Not applicable

14. License number of professional appraiser:
Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report:
Not applicable

18. If there is a significant difference in appraisal results, the reason and auditor's opinion:
Not applicable

19. Name of accounting firm:
Not applicable

20. Name of auditor:
Not applicable

21. License number of auditor:
Not applicable

22. Broker and brokerage fees:
Not applicable

23. Specific purpose or use of the acquisition or disposal:
Leased for office use

24. Opinion of any director who objected to this transaction:
Not applicable

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent:
Not applicable; approved by the Chairman under authority delegated by the Board of Directors.

27. This transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

28. Evaluation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 of the same rules, if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters:
None