Mega Financial Holding Announces Approval of 115 Q2 Consolidated Financial Report by Audit Committee and Board of Directors

1. Date reported to or resolved by the Board of Directors: 115/08/25 2. Audit Committee approval date: 115/08/18 3. Reporting period for financial report or annual self-calculated financial information Start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/06/30 4. Cumulative net interest income from January 1 to the end of the period (in thousands): 21,211,248 5. Cumulative net income from January 1 to the end of the period (in thousands): 46,292,555 6. Cumulative pre-tax net profit (loss) from January 1 to the end of the period (in thousands): 25,806,856 7. Net profit (loss) for the period from January 1 to the end of the period (in thousands): 21,307,220 8. Net profit (loss) attributable to owners of the parent from January 1 to the end of the period (in thousands): 21,307,220 9. Basic earnings per share (loss) from January 1 to the end of the period (in NT$): 1.44 10. Total assets at the end of the period (in thousands): 5,232,546,775 11. Total liabilities at the end of the period (in thousands): 4,830,190,750 12. Equity attributable to owners of the parent at the end of the period (in thousands): 402,356,025 13. Other matters to be disclosed: None