Announcement of the election of Directors on behalf of Land and Houses Bank Public Company Limited

1.Date of occurrence of the change:2025/03/24

2.Name of legal person:CTBC Bank Co., Ltd.

3.Name of the previous position holder:

  (1)Jiing-Fuh Shih

  (2)Ya-Ling Chiu

  (3)Naporn Sunthornchitcharoen

  (4)Pichai Dusdeekulchai

4.Resume of the previous position holder:

  (1)Jiing-Fuh Shih:

     Director, Land and Houses Bank Public Company Limited

  (2)Ya-Ling Chiu:

     Director, Land and Houses Bank Public Company Limited

  (3)Naporn Sunthornchitcharoen:

     Director, Land and Houses Bank Public Company Limited

  (4)Pichai Dusdeekulchai:

     Independent Director, Land and Houses Bank Public Company Limited

5.Name of the new position holder:

  (1)Jiing-Fuh Shih

  (2)Ya-Ling Chiu

  (3)Naporn Sunthornchitcharoen

  (4)Pichai Dusdeekulchai

6.Resume of the new position holder:

  (1)Jiing-Fuh Shih:

     Director, Land and Houses Bank Public Company Limited

  (2)Ya-Ling Chiu:

     Director, Land and Houses Bank Public Company Limited

  (3)Naporn Sunthornchitcharoen:

     Director, Land and Houses Bank Public Company Limited

  (4)Pichai Dusdeekulchai:

     Independent Director, Land and Houses Bank Public Company Limited

7.Reason for the change:Term expired

8.Original term (from __________ to __________):

  (1)Jiing-Fuh Shih:from 2022/03/21 to 2025/03/20

  (2)Ya-Ling Chiu:from 2022/03/21 to 2025/03/20

  (3)Naporn Sunthornchitcharoen:from 2023/03/20 to 2026/03/19

  (4)Pichai Dusdeekulchai:from 2022/03/21 to 2025/03/20

9.Effective date of the new appointment:2025/03/24

10.Any other matters that need to be specified:According to Articles of

   Association of Land and Houses Bank Public Company Limited, at least one

   third (1/3) of the Directors are required to retire from office by

   rotation annually.