[Mega Bills Finance] Announcement of May 115 Financial Results (Self-Calculated)

1. Date of the event: 115/06/05 2. Company name: Mega Financial Holding Co., Ltd. 3. Relationship with the company (Enter 'this company' or 'subsidiary'): This company 4. Mutual shareholding percentage: Not applicable 5. Cause of the event: Announcement of the company's self-calculated profit for May 115 6. Response measures: None 7. Other matters to be specified (If the subject of the event or resolution belongs to a public offering company or higher, this material information also meets the criteria for items that have a significant impact on shareholder rights or security prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act):

The company's self-calculated after-tax profit for May 115 was NT$601.42 million. The cumulative after-tax profit for January to May was NT$2.01054 billion, an increase of 470.70% compared to the same period last year. The earnings per share (EPS) after tax is NT$0.55, and the net asset value per share at the end of May was NT$12.80.

Self-calculated profit and loss of the company and major subsidiaries for May 115:

Unit: NT$ Million Division | Monthly Pre-tax Profit | Monthly After-tax Profit | Year-to-date Pre-tax Profit | Year-to-date After-tax Profit | Cumulative After-tax EPS (NT$) --- | --- | --- | --- | --- | --- Mega Financial Holding: 601 | 601 | 2003 | 2011 | 0.55 International Bills Finance: 389 | 310 | 1574 | 1269 | 0.69 Mega Securities: 431 | 412 | 1671 | 1570 | 1.37