Announcement to change of the Director of Taiwan Lottery Co., Ltd.

1.Date of occurrence of the change:2025/09/26
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:Yun-Chung Hsin(辛允中)
4.Resume of the previous position holder:Taiwan Lottery Co., Ltd. (Director)
5.Name of the new position holder:Yen-Hua King(金延華)
6.Resume of the new position holder:
CTBC Financial Holding Co., Ltd. (Chief Compliance Officer)
CTBC Financial Holding Co., Ltd. (General Counsel)
CTBC Asset Management Co., Ltd. (Director)
7.Reason for the change:For business needs
8.Original term (from __________ to __________):2024/06/18~2027/06/17
9.Effective date of the new appointment:2025/10/01
10.Any other matters that need to be specified:NA