[Mega Financial Holding] Waiver of Non-Compete Restrictions for Corporate Manager

1. Date of Board of Directors resolution: 2026/05/19 2. Name and title of the manager permitted to engage in competitive activities: Lin Pei-jung; Chief Secretary 3. Items of permitted competitive activities: Concurrent positions in other profit-seeking enterprises designated by the company, or positions in companies with the same or similar scope of business as the company 4. Period of permitted competitive activities: During the term of the manager's position at the company 5. Resolution status (explanation of voting results pursuant to Article 32 of the Company Act): Interested parties recused themselves in accordance with regulations; the resolution was passed without objection by the chair after consulting all attending directors. 6. Name and title of the manager if the competitive activity relates to operations in the Mainland China region (if not applicable, enter "N/A"): N/A 7. Name and position at the Mainland China business: N/A 8. Address of the Mainland China business: N/A 9. Business items of the Mainland China business: N/A 10. Impact on the company's financial operations: N/A 11. Investment amount and shareholding ratio of the manager in the Mainland China business (if any): N/A 12. Other matters to be specified: None