The announcement of the new chief internal auditor of Taiwan Lottery Co., Ltd.

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
chief internal auditor
2.Date of occurrence of the change:2024/07/09
3.Name, title, and resume of the previous position holder:
Chung-Hsiang Tu,Vice President of Taiwan Lottery Co., Ltd.
4.Name, title, and resume of the new position holder:
Lien-Yun Hu,Vice President of CTBC Bank Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment
6.Reason for the change:For business needs
7.Effective date:2024/7/23
8.Any other matters that need to be specified:None