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

Disclosure Date: 1150623 Statement Date: 1150622 Statement Time: 181405 Company Code: 2886 Company Name: Mega Financial Holding Subject: Announcement on behalf of subsidiary Yung Hsing Industrial Co., Ltd. regarding acquisition of right-of-use asset from related party Applicable Clause: Clause 20 Date of Occurrence: 1150622

Details:

1. Name and nature of the subject (e.g., land located in Section X, Subsection X, 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 Chairman June 22, 115 (Minguo calendar)

5. Quantity of transaction units (e.g., X square meters, equivalent to X ping), unit price, and total transaction amount: Leased 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, name disclosure is exempt): Counterparty: Mega International Commercial Bank Co., Ltd. Relationship with company: Parent company

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship between previous transferor and 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 Previous transfer amount: Not applicable

8. If the asset 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, provide recognition schedule): Not applicable

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

11. Transaction determination method (e.g., bidding, comparison, negotiation), pricing reference basis, and decision-making unit: Transaction determination method: Negotiation between lessor and lessee Pricing reference basis: Reference to rental rates in nearby areas Decision-making unit: Authorized by the board of directors, approved by the chairman

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 pricing: 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 include auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant license number: Not applicable

22. Broker and brokerage fees: Not applicable

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

24. Dissenting director's opinion on this transaction: Not applicable

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

26. Date of supervisor approval or audit committee consent: Not applicable. Authorized by the board of directors, approved by the chairman.

27. This transaction involves acquiring real estate or 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 previous evaluation price is lower than transaction price: Not applicable

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

31. Other disclosures: None