Announced on behalf of Land and Houses Bank Public Company Limited for appointing newly Independent Director

1.Date of occurrence of the change:2022/06/30
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Mr. Piphob Veraphong
6.Resume of the new position holder:Independent Director of Land and Houses
Plc.
7.Reason for the change:Newly appointment
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2022/06/29
10.Any other matters that need to be specified:received written notice from
BOT on June 30