Announced on behalf of Land and Houses Bank Public Company Limited the new appointment of CEO & President

1.Date of the board of directors resolution or date of occurrence of the
  change:2023/08/18
2.Position (Please enter chairperson or president/general manager):
CEO & President
3.Name of the previous position holder:Chompoonoot Pathomporn
4.Resume of the previous position holder:CEO & President
Land and Houses Bank Public Company Limited
5.Name of the new position holder:Shih, Jiing-Fuh
6.Resume of the new position holder:President,LH Financial Group
Public Company Limited
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):retirement
8.Reason for the change:For business needs
9.Effective date of the new appointment:2023/09/01
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