[Mega Financial] Announcement of Change in Independent Director of Subsidiary Mega Securities Co., Ltd.

1. Date of Change: 2024/06/09 2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Personnel Title and Name: Independent Director, Hsiao Ming-Fu 4. Brief History of Former Personnel: Associate Professor, Department of Economics, National Chengchi University 5. New Personnel Title and Name: None 6. Brief History of New Personnel: Not Applicable 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Number of Shares Held by New Personnel at the Time of Election: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/04/22~2026/04/21 11. Effective Date of New Appointment: Not Applicable 12. Change Rate of Directors in the Same Term: 1/9 13. Change Rate of Independent Directors in the Same Term: 1/3 14. Change Rate of Supervisors in the Same Term: Not Applicable 15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): No 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None Keywords: Major Information