Mega Bills Finance Announces Change of Directors

The details of the announcement are as follows:

1. Date of change: May 19, 2026 2. Corporate Name: Mega Financial Holding Co., Ltd. 3. Name of former director: Yeh Nien-tzu 4. Resume of former director: Former Chief Compliance Officer of Mega Bank and Mega Financial Holding 5. Name of new director: Yeh Yung-cheng 6. Resume of new director: Chief Compliance Officer of Mega Bank and Mega Financial Holding 7. Reason for change: Re-assignment decided by the Board of Directors 8. Original term: From April 8, 2025, to April 7, 2028 9. Effective date: May 19, 2026 10. Other: None