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

1.Date of the shareholders meeting:2025/05/27

2.Important resolutions (1)Profit distribution/ deficit

compensation:Approval of the 2024 earnings distribution plan.

Cash dividend NT$7.95647466 per share.The record date: June 6, 2025.

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

Acceptance of recognition of the 2024 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$88,972,226

(NT$1.77944452 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