Announcement of the resignation of Vice Chairman on behalf of Land and Houses Bank Public Company Limited

1.Date of the board of directors resolution or date of occurrence of the

  change:2023/07/03

2.Position (Please enter chairperson or president/general manager):

 Vice Chairman

3.Name of the previous position holder:Kuo-Chin Wu

4.Resume of the previous position holder:

 Vice Chairman, Land and Houses Bank Public Company Limited

5.Name of the new position holder:None

6.Resume of the new position holder:None

7.Circumstances of change (Please enter ”resignation”, ”dismissal”,

”term expired” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”):Resignation

8.Reason for the change:Resignation

9.Effective date of the new appointment:Not Applicable

10.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

  None