According to the Sustainability Policy of Mega Financial Holding (applicable to the Group), the Group should consider the issues of climate change and other environmental issues, and incorporate environmental sustainability into the strategic goals of business management. Items to be promoted include energy-saving and carbon reduction policies, and reducing water, power, and oil consumption. Mega Group's "Operating Procedures for Environmental Sustainability” (applicable to Group) clearly stipulate that each company under the Mega Holdings Group shall col-lect the data corresponding to the various environmental indicators set by Mega Holdings, such as energy consumption, water consumption, and waste production, to be entered into the
information management system to facilitate long-term tracking. Environmental indicators should be tracked and managed, with linkage to the appraisal and employee performance of subsidiaries.
Mega Securities regularly collects and evaluates the impact of its operating activities on the natural environment, formulates annual work execution plans and related goals, and reports the progress of goal achievement to the Sustainable Development Committee and the Board of Directors on a quarterly basis. In 2025, no incidents of non-compliance with environmental regulations occurred. Every year, the Company participates in international evaluations and initiatives such as SBTi, DJBIC, and CDP, and sets annual targets for carbon reduction, water reduction, and waste reduction. The relevant data is verified by a third-party agency.
Following the acquisition of the diamond-level green building label for the Mega Securities Headquarters building in 2023, the Xinying Branch also attained the qualified-level green building label in 2024. In 2025, all operating sites completed ISO 14064-1 GHG inventory verification and ISO 14001 environmental management system recertification, and the Mega Securities Headquarters building completed ISO 50001 energy management system recertification. In addition, all operating sites of Mega Securities and its subsidiaries completed the response in September 2025 and became a green partner of the "netzero green living - green office" of the Ministry of Environment, demonstrating a commitment to sustainable operation and the promotion of a low-carbon office.
