Announcement of important resolutions of the shareholders' meeting by board of directors, for its subsidiary of Taiwan Lottery Co., Ltd..

1.Date of the shareholders meeting:2023/05/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approval of the 2022 earnings distribution plan.
Cash dividend NT$14.75145540 per share.The record date: June 12, 2023.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2022 business report, financial
statements and earnings distribution.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Approval of the distribution of cash dividends amounted to NT$81,952,531
(NT$1.63905062 per share) from statutory surplus reserve
7.Any other matters that need to be specified:
In accordance to announce with the Financial Holding Company Act.
the board of directors in authorized to the resolution of shareholder's
meeting