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:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acceptance of recognition of the 2021 earnings distribution
plan. The cash dividend per share the stock dividend per share NT$1.44376345
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2021 business report and financial
statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:Approval of the Increase of
Capital by NT$997,249,680 and Issuance of New Shares of 99,724,968 at Par
Value of NT$10 Per Share.
7.Any other matters that need to be specified:The board of directors in
authorized to the resolution of shareholder's meeting.