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

1.Date of occurrence of the change:2024/03/11
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Ya-Ling Chiu
6.Resume of the new position holder:Head of International Retail Banking
Group, CTBC Bank Co. Ltd.
7.Reason for the change:New appointment
8.Original term (from __________ to __________):Not applicable
9.Effective date of the new appointment:2024/03/11
10.Any other matters that need to be specified:None