Announcement on behalf of Subsidiary TLC to sign an agreement with CTBC Bank on"The first supplementory agreement of Public Welfare Lottery Issue delegation"

1.Date of amendment to the contract or commitment:NA
2.Counterparty of the contract or commitment:CTBC Bank Co., Ltd.
3.Relationship with the Company:Stakeholder
4.Reason for amendment:
Cooperate with the donation and charity planning of the parent company CTBC
Financial Holding Co., Ltd and its subsidiaries.
5.Content amended:
After CTBC Bank Co., Ltd. obtaining 4.35% of the remuneration for the fifth
session of Public Welfare Lottery,besides the agreed deduction on associated
expenses,additional deduction on donation and charity sponsorship are also
included,and the rest would be paid to Taiwan Lottery Co.,Ltd as delegated
remuneration.
6.Effect on the Company's finances or business:
Changes in Income before Tax of Taiwan Lottery Co.,Ltd.
7.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 8 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
The date of amendment of the agreement shall be approved by the Ministry of
Finance,and this agreement shall enter into force once it has been signed by
both parties.