Announcement of the election 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:2023/07/05
2.Position (Please enter chairperson or president/general manager):
  Vice Chairman
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Yu-Chou Lee
6.Resume of the new position holder:Chairman, CTBC Bank Corp. (Canada)
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):New appointment
8.Reason for the change:New appointment
9.Effective date of the new appointment:The Vice Chairmanship will become
  effective upon mandated procedures being completed in Thailand.
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