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:2025/03/07

2.Type and monetary amount of dividend distribution:

1. Cash dividends NT$397,823,733(NT$7.95647466 per share)

2. Distribution of cash from legal reserve :NT$88,972,226

(NT$1.77944452 per share)

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