Announced by CTBC Financial Holding Co., Ltd. on behalf of LH Financial Group Public Company Limited, the new financial officer and accounting officer

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):
financial officer, accounting officer
2.Date of occurrence of the change:2021/12/20
3.Name, title, and resume of the previous position holder:
Siriporn Ngamwiriyapong, CFO and Chief Accounting Officer
4.Name, title, and resume of the new position holder:
Yu-Jen Lin, Senior Vice President, CTBC Bank Co., Ltd.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
replacement”):position adjustment
6.Reason for the change:For business needs
7.Effective date:2022/01/11
8.Any other matters that need to be specified:None