Mega Financial Announces Chen Wen-Hsiung as Acting General Manager of Subsidiary Mega International Investment Trust

Disclosure Date: July 2, 2026 (115/07/02) Statement Date: July 1, 2026 (115/07/01) Statement Time: 18:04:02 Company Code: 2886 Company Name: Mega Financial Holding Company Limited Subject: Announcement on behalf of its subsidiary, Mega International Investment Trust Co., Ltd., regarding Mr. Chen Wen-Hsiung's appointment as Acting General Manager Compliance Clause: Item 6 Event Date: July 1, 2026 (115/07/01) Details: 1. Board resolution date or date of change: July 1, 2026 (115/07/01) 2. Position (Chairman or General Manager): General Manager 3. Former incumbent's name: None 4. Former incumbent's background: None 5. New appointee's name: Chen Wen-Hsiung (Acting General Manager) 6. New appointee's background: Deputy General Manager, Mega International Investment Trust Co., Ltd. 7. Nature of change (e.g., resignation, dismissal, term expiration, role adjustment, severance, retirement, death, new appointment): Role adjustment 8. Reason for change: Approved by board resolution 9. Effective date of new appointment: July 1, 2026 (115/07/01) 10. Additional notes (if the subject is a publicly listed company or above, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None