Announcement of board of directors approval of donate by subsidiary Taiwan Lottery Co.,Ltd

1.Date of occurrence of the event:2022/03/29

2.Reason for the donation:Uphold the concept of corporate citizenship,

fulfill social responsibility, and assist to cultivate outstanding talents.

3.Total amount of the donation:NTD 27 million dollars for school construction.

4.Counterparty to the donation:CTBC Business School.

5.Relationship with the Company:Stakeholder

6.Name and resume of independent director(s) that expressed an objection or

qualified opinion:NA

7.Objection or qualified opinion by the aforementioned independent

director(s):NA

8.Any other matters that need to be specified:NA