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
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
Acceptance of recognition of the 2018 business report, financial
statements and earnings distribution.
5.Important resolutions (4)elections of board of directors and
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