Mega International Investment Trust Announces Chang Chuan-Chang as Acting Chairman

Release Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 18:03:41 Company Code: 2886 Company Name: Mega Financial Holding Subject: Announcement by Mega International Investment Trust Co., Ltd., a subsidiary of the Company, regarding Mr. Chang Chuan-Chang assuming the role of Acting Chairman Applicable Clause: Clause 6 Factual Date: July 1, 2026 Details: 1. Board Resolution or Change Date: July 1, 2026 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: None 4. Former Incumbent's Biography: None 5. New Appointee's Name: Chang Chuan-Chang (Acting) 6. New Appointee's Biography: General Manager of Mega Financial Holding Co., Ltd. 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Job Adjustment, Dismissal, Retirement, Death, or New Appointment): New Appointment 8. Reason for Change: Approved by Board Resolution 9. Effective Date of New Appointment: July 1, 2026 10. Other Matters to Note: None