2886 Mega Financial Holding: Announcement of ex-rights date for subsidiary Mega Futures' capitalization of earnings

Announcement Date: 115/05/16 Statement Date: 115/05/15 Statement Time: 17:39:31 Company Code: 2886 Company Name: Mega Financial Subject: Announcement of the ex-rights date for surplus capitalization for our subsidiary, Mega Futures Co., Ltd. Compliance Clause: Clause 14 Fact Occurrence Date: 115/05/15 Explanation: 1. Date of resolution by the Board of Directors, Shareholders' Meeting, or company decision: 115/05/15 2. Type of ex-rights/dividend (please fill in "ex-rights", "ex-dividend", or "ex-rights and dividend"): Ex-rights 3. Type and amount of dividends distributed: Stock dividends of NT$43,163,090 4. Ex-rights (dividend) trading date: N/A 5. Last transfer date: 115/05/17 6. Suspension of transfer start date: 115/05/18 7. Suspension of transfer end date: 115/05/22 8. Ex-rights (dividend) record date: 115/05/22 9. Other items to be stated: (1) This surplus capitalization and issuance of new shares have been declared effective by the Financial Supervisory Commission on May 14, 115. (2) On April 22, 115, at the 37th meeting of the 9th Board of Directors (acting as the Shareholders' Meeting), the Chairman was authorized to set the ex-rights record date and related operational dates.