2886 Mega Financial Holding - Subsidiary Acquires Right-of-Use Asset from Related Party

Announcement Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 18:14:35 Company Code: 2886 Company Name: Mega Financial Holding Subject: Announcement by subsidiary China Banking Financial Advisory Co., Ltd. regarding acquisition of right-of-use asset from related party Applicable Clause: Clause 20 Factual Date: June 22, 115

1. Name and nature of the subject property (e.g., land in Section XX, Subsection XX, North District, Taichung City): Mega International Commercial Bank Co., Ltd. 8F, No. 100, Jilin Road, Zhongshan District, Taipei City

2. Factual Date: June 22, 115 ~ June 22, 115

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman June 22, 115

5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Leased Area: 1 ping (including common facilities) Unit Price: NT$1,625 per ping per month (tax included) Total Rent: 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, name disclosure may be omitted): Counterparty: Mega International Commercial Bank Co., Ltd. Relationship with Company: Related party

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

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

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

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment Terms: Annual prepayment of 12 months’ rent, each payment NT$19,500 (tax included) Contract Period: From July 1, 115 to June 30, 118 Contractual Restrictions and Other Important Terms: None

11. Method of transaction determination (e.g., bidding, comparison, negotiation), reference basis for pricing, and decision-making unit: Transaction Determination Method: Negotiated between both leasing parties Pricing Reference Basis: Reference to nearby rental market rates Decision-Making Unit: Items authorized by the board to management departments under internal operating procedures

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

13. Name of professional appraiser: Not applicable

14. Professional appraiser license number: Not applicable

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

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

17. Reason for not obtaining appraisal report: Not applicable

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

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fee: Not applicable

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

24. Opinion of directors who objected to the transaction: Not applicable

25. Whether this transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable, as this is an item authorized by the board to management departments under internal procedures

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

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

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

30. Previous date of material information announcement on the same event: Not applicable

31. Other explanatory matters: None