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

1.Date of occurrence of the change:2024/04/22
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Vorapol Socatiyanurak
(2)Kuo-Chin Wu
(3)Yu-Chou Lee
(4)Vichian Amornpoonchai
4.Resume of the previous position holder:
(1)Vorapol Socatiyanurak:
   Chairman, LH Financial Group Public Company Limited
(2)Kuo-Chin Wu:
   Vice Chairman, LH Financial Group Public Company Limited
(3)Yu-Chou Lee:
   Director, LH Financial Group Public Company Limited
(4)Vichian Amornpoonchai:
   Director, LH Financial Group Public Company Limited
5.Name of the new position holder:
(1)Vorapol Socatiyanurak
(2)Kuo-Chin Wu
(3)Yu-Chou Lee
(4)Vichian Amornpoonchai
6.Resume of the new position holder:
(1)Vorapol Socatiyanurak:
   Chairman, LH Financial Group Public Company Limited
(2)Kuo-Chin Wu:
   Vice Chairman, LH Financial Group Public Company Limited
(3)Yu-Chou Lee:
   Director, LH Financial Group Public Company Limited
(4)Vichian Amornpoonchai:
   Director, LH Financial Group Public Company Limited
7.Reason for the change:Term expired
8.Original term (from __________ to __________):
(1)Vorapol Socatiyanurak:from 2021/10/25 to 2024/04/25
(2)Kuo-Chin Wu::from 2021/04/26 to 2024/04/25
(3)Yu-Chou Lee:from 2023/07/03 to 2024/04/25
(4)Vichian Amornpoonchai:from 2022/04/20 to 2025/04/19
9.Effective date of the new appointment:2024/04/22
10.Any other matters that need to be specified:According to 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. Vorapol Socatiyanurak will continue in office as the Chairman and
Kuo-Chin Wu will continue in office as the Vice Chairman.