Announcement of the resignation of Director on behalf of Land and Houses Bank Public Company Limited

1.Date of occurrence of the change: 2026/02/13

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: Ya-Ling Chiu

4.Resume of the previous position holder:

  Director of Land and Houses Bank Public Company Limited

5.Title and name of the new position holder: None

6.Resume of the new position holder: N/A

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”): Resignation

8.Reason for the change: Resignation

9.Number of shares held by the new position holder when elected: N/A

10.Original term (from __________ to __________):from 2025/03/24 to 2028/03/23

11.Effective date of the new appointment: N/A

12.Turnover rate of directors of the same term:N/A

13.Turnover rate of independent directors of the same term: N/A

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”): No

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.):

   None