[Mega Financial] Announcement of Changes in Audit Committee and Remuneration Committee Members

1. Date of change: 2026/05/27 2. Name of functional committee: Audit Committee, Remuneration Committee 3. Name of the former member: Wu Ying 4. Resume of the former member: Independent Director of Mega Financial Holding 5. Name of the new member: N/A 6. Resume of the new member: N/A 7. Circumstances of change: Resignation 8. Reason for change: Resignation due to personal factors 9. Original term: 2024/06/21 ~ 2027/06/20 10. Effective date for new member: N/A 11. Other matters: The former member resigns effective from 2026/05/29.