Mega Financial: Resolution on Lifting Non-Compete Restrictions for Manager

Announcement Date: 2025/05/19 Company Code: 2886 Company Name: Mega Financial Subject: Resolution on lifting the non-compete restriction for the company's manager. Clause: Article 21 Date of Occurrence: 2025/05/19

Explanation: 1. Date of Board Resolution: 2025/05/19 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Lin Pei-jung, Chief Secretary 3. Scope of Permitted Competitive Activities: Permitted to concurrently serve in other profit-seeking enterprises or companies with the same or similar scope of business as the company. 4. Duration of Permitted Competitive Activities: During the tenure as the company's manager. 5. Resolution Circumstances: Interested parties recused themselves in accordance with regulations; the motion was passed without objection by all attending directors. 6. Mainland China Business: Not applicable. 7. Name and Title of Mainland China Business: Not applicable. 8. Address of Mainland China Business: Not applicable. 9. Scope of Business of Mainland China Business: Not applicable. 10. Impact on Company's Financials/Operations: Not applicable. 11. Investment and Shareholding in Mainland China Business: Not applicable. 12. Other Information: None.