[Mega Financial] Announcement of Resignation of Independent Director

1. Date of change: 2026/05/27 2. Personnel category: Independent Director 3. Former title and name: Independent Director Wu Ying 4. Resume of the former member: Independent Director of Mega Financial Holding 5. New title and name: 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. Shareholding at the time of appointment: N/A 10. Original term: 2024/06/21 ~ 2027/06/20 11. Effective date for new member: N/A 12. Turnover rate of directors in the same term: 1/15 13. Turnover rate of independent directors in the same term: 1/5 14. Turnover rate of supervisors in the same term: N/A 15. Whether more than one-third of directors have changed: No 16. Other matters: The resignation is effective from 2026/05/29.