代子公司LH Financial Group Public Company Limited 公告董事選任名單

1.發生變動日期:112/04/24

2.法人名稱:中國信託商業銀行股份有限公司

3.舊任者姓名:

(1)Naporn Sunthornchitcharoen

(2)Pradit Sawattananond

(3)Supriya Kuandachakupt

(4)Piphob Veraphong

4.舊任者簡歷:

(1)Naporn Sunthornchitcharoen:

   LH Financial Group Public Company Limited 董事

(2)Pradit Sawattananond:

   LH Financial Group Public Company Limited 獨立董事

(3)Supriya Kuandachakupt:

   LH Financial Group Public Company Limited 獨立董事

(4)Piphob Veraphong:

   LH Financial Group Public Company Limited 獨立董事

5.新任者姓名:

(1)Naporn Sunthornchitcharoen

(2)Pradit Sawattananond

(3)Supriya Kuandachakupt

(4)Piphob Veraphong

6.新任者簡歷:

(1)Naporn Sunthornchitcharoen:

   LH Financial Group Public Company Limited 董事

(2)Pradit Sawattananond:

   LH Financial Group Public Company Limited 獨立董事

(3)Supriya Kuandachakupt:

   LH Financial Group Public Company Limited 獨立董事

(4)Piphob Veraphong:

   LH Financial Group Public Company Limited 獨立董事

7.異動原因:任期屆滿

8.原任期（例xx/xx/xx至xx/xx/xx）:

(1)Naporn Sunthornchitcharoen:109/06/15至112/04/24

(2)Pradit Sawattananond:110/04/26至112/04/24

(3)Supriya Kuandachakupt:109/06/15至112/04/24

(4)Piphob Veraphong:111/06/29至112/04/24

9.新任生效日期:112/04/24

10.其他應敘明事項:依當地法規Public Limited Companies Act, B.E. 2535 (1992)

及LH Financial Group Public Company Limited之公司章程規定，每年應改選1/3董事

席次。