Announcement Date: July 15, 2026 Statement Date: July 14, 2026 Statement Time: 15:15:40 Company Code: 2886 Company Name: Mega Financial Holding Co., Ltd. Subject: Announcement by Mega International Commercial Bank, a subsidiary of the Company, regarding the Board of Directors' resolution to lift restrictions on managerial non-competition obligations. Applicable Clause: Clause 21 Factual Date: July 14, 2026

1. Board Resolution Date: July 14, 2026

2. Names and Titles of Managers Permitted to Engage in Competitive Activities: (1) Chen, Chao-Jung – Deputy General Manager (2) Kang, Hui-Ju – Department Head (3) Li, Chien-Hua – Director

3. Permitted Competitive Activities: Assignment to concurrently serve as managers in other profit-making enterprises, or to manage companies engaged in businesses identical or similar to those of Mega International Commercial Bank.

4. Duration of Permitted Competitive Activities: Throughout the period of employment as a managerial officer at Mega International Commercial Bank.

5. Resolution Outcome (Voting Results as per Article 32 of the Company Act): The interested parties involved in this matter recused themselves as required. The chairperson confirmed no objections from all attending directors, and the resolution was passed.

6. Names and Titles of Managers Engaging in Competitive Activities in Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China-Based Enterprise: Not Applicable

8. Address of Such Mainland China-Based Enterprise: Not Applicable

9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable

10. Impact on the Company's Financial and Business Operations: Not Applicable

11. If Managers Have Invested in Such Mainland China-Based Enterprises, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None

FACT BOX

  • Source: PR Times
  • Category: 人事