Announced by CTBC Holding on behalf of LH Financial Group Public Company Limited for dividend distribution for the year 2021.

1.Date of the board of directors resolution: 2022/02/25

2.Type and monetary amount of dividend distribution:

Cash dividend payment at Baht 0.01 per share,

in the total amount of Baht 211,836,606.00.

3.Any other matters that need to be specified:

Cash dividend payment at Baht 0.040 per share,

in the total amount of Baht 847,346,423.82 of year 2021.

The company had paid interim dividend of Baht 635,509,817.82,

therefore the annual dividend payment is Baht 0.01 per share in cash,

in the total amount of Baht 211,836,606.00.