The announcement of changing the new term Director and Supervisor of Taiwan Lottery Co., Ltd.
1.Date of occurrence of the event:2024/05/242.Reason for the donation:
fulfill social responsibility, and assist to cultivate outstanding talents.
3.Total amount of the donation:NTD20,328,177
4.Counterparty to the donation:CTBC Business School
5.Relationship with the Company:Stakeholder
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:NA
7.Objection or qualified opinion by the aforementioned independent
director(s):NA
8.Any other matters that need to be specified:NA