Announced by CTBC Financial Holding Co., Ltd on behalf of Land and Houses Bank Public Company Limited on the issuance of Private Placements of Securities

1.Date of the board of directors resolution:2024/10/25
2.Name of the corporate bonds:To be determined
3.Total amount issued:No over than THB5,000,000,000
4.Face value per bond:To be determined
5.Issue price:To be determined
6.Issuance period:Perpetual
7.Coupon rate:To be determined
8.Types, names, monetary values and stipulations of collaterals:None
9.Use of the funds raised by the offering and utilization plan:
Business expansion and enhance capital adequacy ratio.
10.Trustees of the corporate bonds:To be determined
11.Guarantor(s) for the issuance:None
12.Agent for payment of the principal and interest:To be determined
13.Sell-back conditions:None
14.Buyback conditions:To be determined
15.Record date for any additional share exchange, stock swap, or subscription:
To be determined
16.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:To be determined
17.For additional share exchange or subscription, possible influence of
change in shareholding ratio of TWSE-listed common shares if all privately
placed corporate bonds are converted and shares subscribed for
(no.of TWSE -listed common shares (A), (A) / common shares issued):NA
18.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of TWSE-listed common shares does not reach
60 million and the ratio does not reach 25%:NA
19.Any other matters that need to be specified:
To be approved by authorities and the board of LH.
LHFG will fully subscrib the securities.