Announcement Supervisor resignation Taiwan Lottery Co., Ltd.

1.Date of occurrence of the change:2022/10/28
2.Name of legal person:CTBC Financial Holding Co., Ltd.
3.Name of the previous position holder:CHIU, YA-LING
4.Resume of the previous position holder:Supervisor of Taiwan
Lottery Co., Ltd.
5.Name of the new position holder:Non
6.Resume of the new position holder:Non
7.Reason for the change:resignation
8.Original term (from __________ to __________):2021/06/18 to 2024/06/17
9.Effective date of the new appointment:Non
10.Any other matters that need to be specified:Non