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

1.Date of the shareholders' meeting:2019/05/21
2.Important resolutions (1)profit distribution/deficit
  compensation:
Approval of the 2018 earnings distribution plan.
Cash dividend NT$2.3118791 per share.The record date: May 24, 2019.
3.Important resolutions (2)amendments of the corporate charter:
Approval of amendment to the Company's Articles of Incorporation.
4.Important resolutions (3)business report and financial
  statements:
Acceptance of recognition of the 2018 business report, financial
statements and earnings distribution.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:None
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