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:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
Amendments to Taiwan Lottery Co., Ltd
Assets Acquisition and Disposal Handling Procedures.
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