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:2022/11/08

2.Important resolutions (1)Profit distribution/ deficit

  compensation:None

3.Important resolutions (2)Amendments to the corporate charter:

Approval of amendment to the Company's Articles of Incorporation.

4.Important resolutions (3)Business report and financial statements:None

5.Important resolutions (4)Elections for board of directors and

  supervisors:None

6.Important resolutions (5)Any other proposals:None

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.