CTBC HOLDING announcing the resolution on Distribution of profit made by board of directors of Taiwan Lottery Co., Ltd.

1.Date of the board of directors resolution:2023/03/14

2.Type and monetary amount of dividend distribution:

1. Cash dividends NT$737,572,770(NT$14.75145540 per share)

2. Distribution of cash from legal reserve :NT$81,952,531

(NT$1.63905062 per share)

3.Any other matters that need to be specified:N/A