Announcement of board of directors approval of donate by subsidiary Taiwan Lottery Co.,Ltd

1.Date of occurrence of the event:2023/05/30
2.Reason for the donation:Uphold the concept of corporate citizenship,
fulfill social responsibility, and assist to cultivate outstanding talents.
3.Total amount of the donation:NTD30,282,500 for scholarships.(The amount
will be based on the specific needs of the school.)
4.Counterparty to the donation:CTBC Business School.
5.Relationship with the Company:Stakeholder
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:NA
7.Objection or qualified opinion by the aforementioned independent
director(s):NA
8.Any other matters that need to be specified:NA