Announcement of the election of Directors and change in one-third or more of directors on behalf of LH Financial Group Public Company Limited
1.Date of occurrence of the change:2025/04/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
(1)Director, Jiing-Fuh Shih
(2)Director, Naporn Sunthornchitcharoen
(3)Director, Khunawut Thumpomkul
(4)Independent Director, Pichai Dusdeekulchai
4.Resume of the previous position holder:
(1)Jiing-Fuh Shih:
Director, LH Financial Group Public Company Limited
(2)Naporn Sunthornchitcharoen:
Director, LH Financial Group Public Company Limited
(3)Khunawut Thumpomkul:
Director, LH Financial Group Public Company Limited
(4)Pichai Dusdeekulchai:
Independent Director, LH Financial Group Public Company Limited
5.Title and name of the new position holder:
(1)Director, Jiing-Fuh Shih
(2)Director, Naporn Sunthornchitcharoen
(3)Director, Khunawut Thumpomkul
(4)Independent Director, Pichai Dusdeekulchai
6.Resume of the new position holder:
(1)Jiing-Fuh Shih:
Director, LH Financial Group Public Company Limited
(2)Naporn Sunthornchitcharoen:
Director, LH Financial Group Public Company Limited
(3)Khunawut Thumpomkul:
Director, LH Financial Group Public Company Limited
(4)Pichai Dusdeekulchai:
Independent Director, LH Financial Group Public Company Limited
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected:
5,000,000 shares held by Jiing-Fuh Shih
10.Original term (from __________ to __________):
(1)Jiing-Fuh Shih:from 2022/04/20 to 2025/04/19
(2)Naporn Sunthornchitcharoen:from 2023/04/24 to 2026/04/23
(3)Khunawut Thumpomkul:from 2022/04/20 to 2025/04/19
(4)Pichai Dusdeekulchai:from 2022/04/20 to 2025/04/19
11.Effective date of the new appointment:2025/04/21
12.Turnover rate of directors of the same term:4/11
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.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.):
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.