Announcement of the election of Chairman and 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:2024/04/22
2.Position (Please enter chairperson or president/general manager):
  (1)Chairman
  (2)Vice Chairman
3.Name of the previous position holder:
  (1)Chairman: Vorapol Socatiyanurak
  (2)Vice Chairman: Yu-Chou Lee
4.Resume of the previous position holder:
  (1)Vorapol Socatiyanurak: Chairman, Land and Houses Bank Public Company
     Limited
  (2)Yu-Chou Lee: Vice Chairman, Land and Houses Bank Public Company Limited
5.Name of the new position holder:
  (1)Chairman: Yu-Chou Lee
  (2)Vice Chairman: Supriya Kuandachakupt
6.Resume of the new position holder:
  (1)Yu-Chou Lee: Vice Chairman, Land and Houses Bank Public Company Limited
  (2)Supriya Kuandachakupt: Independent Director, Land and Houses Bank
     Public Company Limited
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”): Term expired
8.Reason for the change: Re-election
9.Effective date of the new appointment: 2024/04/22
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