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

1.Date of occurrence of the change:2024/03/01
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:Jung-Hsin Suei
4.Resume of the previous position holder:
Director, Land and Houses Bank Public Company Limited
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Reason for the change:Resignation
8.Original term (from __________ to __________):from 2023/09/01 to 2025/03/20
9.Effective date of the new appointment:Not Applicable
10.Any other matters that need to be specified:None