Announced by CTBC Financial Holding Co., Ltd. on behalf of LH Financial Group Public Company Limited, the new appointment of President.

1.Date of the board of directors resolution or date of occurrence of the
  change:2024/11/18
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Jiing-Fuh Shih
4.Resume of the previous position holder:President, LH Financial Group
Public Company Limited
5.Name of the new position holder:Waravoot Tocharoentanapol
6.Resume of the new position holder:Head of Finance and Accounting Group,
LH Financial Group Public Company Limited
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):job relocation
8.Reason for the change:For business needs
9.Effective date of the new appointment:2024/11/18
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