Announcement of the appointment of Directors on behalf of LH Financial Group Public Company Limited

1.Date of occurrence of the change:2023/04/24

2.Name of legal person:CTBC Bank Co., Ltd.

3.Name of the previous position holder:

(1)Naporn Sunthornchitcharoen

(2)Pradit Sawattananond

(3)Supriya Kuandachakupt

(4)Piphob Veraphong

4.Resume of the previous position holder:

(1)Naporn Sunthornchitcharoen:

   Director, LH Financial Group Public Company Limited

(2)Pradit Sawattananond:

   Independent Director, LH Financial Group Public Company Limited

(3)Supriya Kuandachakupt:

   Independent Director, LH Financial Group Public Company Limited

(4)Piphob Veraphong:

   Independent Director, LH Financial Group Public Company Limited

5.Name of the new position holder:

(1)Naporn Sunthornchitcharoen

(2)Pradit Sawattananond

(3)Supriya Kuandachakupt

(4)Piphob Veraphong

6.Resume of the new position holder:

(1)Naporn Sunthornchitcharoen:

   Director, LH Financial Group Public Company Limited

(2)Pradit Sawattananond:

   Independent Director, LH Financial Group Public Company Limited

(3)Supriya Kuandachakupt:

   Independent Director, LH Financial Group Public Company Limited

(4)Piphob Veraphong:

   Independent Director, LH Financial Group Public Company Limited

7.Reason for the change:Term expired

8.Original term (from __________ to __________):

(1)Naporn Sunthornchitcharoen:from 2020/06/15 to 2023/04/24

(2)Pradit Sawattananond:from 2021/04/26 to 2023/04/24

(3)Supriya Kuandachakupt:from 2020/06/15 to 2023/04/24

(4)Piphob Veraphong:from 2022/06/29 to 2023/04/24

9.Effective date of the new appointment:2023/04/24

10.Any other matters that need to be specified:According to local regulation

”Public Limited Companies Act, B.E. 2535 (1992)” and Articles of Association

of LH Financial Group Public Company Limited, at least one third (1/3) of

the directors are required to retire from office by rotation annually.