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

1.Date of the shareholders meeting:2026/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the 2025 earnings distribution plan.
Cash dividend NT$15.41785462 per share.The record date: June 8, 2026.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2025 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$85,654,748
(NT$1.71309496 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