Announcement of the appointment of Supervisor of Taiwan Lottery Co., Ltd.

1.Date of occurrence of the change:2026/03/27
2.Name of legal person: CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Sung-Ming Yang
4.Resume of the previous position holder:
  Supervisor：Supervisor of Taiwan Lottery Co., Ltd.
5.Name of the new position holder:Lun Kuo
6.Resume of the new position holder:
  Supervisor of CTBC Securities Investment Consulting Co., Ltd.
7.Reason for the change:
  The representative is appointed by CTBC Financial Holding Co., Ltd.
8.Original term (from __________ to __________):2024/06/18 to 2027/06/17
9.Effective date of the new appointment:2026/03/27
10.Any other matters that need to be specified:None