Announced by CTBC Financial Holding on behalf of LH Financial Group Public Company Limited for Dividend Distribution for the Year 2021

1.Date of the resolution by the board of directors or shareholders meeting

  or decision by the Company:2022/04/20

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,

”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend

3.Type and monetary amount of dividend distribution:

Cash dividend payment at Baht 0.01 per share,

in the total amount of Baht 211,836,606.00

4.Ex-rights (ex-dividend) trading date:NA

5.Last date before book closure:NA

6.Book closure starting date:NA

7.Book closure ending date:NA

8.Ex-rights (ex-dividend) record date:2022/04/28

9.Any other matters that need to be specified:

Distribution date of cash dividend: 2022/05/18

The company had paid interim dividend of Baht 635,509,817.82

The annual dividend payment is Baht 0.04 per share in cash,

in the total amount of Baht 847,346,423.82