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

1.Date of occurrence of the change:2024/03/18
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Vorapol Socatiyanurak
(2)Yu-Chou Lee
(3)Sirichai Sombutsiri
(4)Vichian Amornpoonchai
4.Resume of the previous position holder:
(1)Vorapol Socatiyanurak:
   Chairman, Land and Houses Bank Public Company Limited
(2)Yu-Chou Lee:
   Vice Chairman, Land and Houses Bank Public Company Limited
(3)Sirichai Sombutsiri:
   Director, Land and Houses Bank Public Company Limited
(4)Vichian Amornpoonchai:
   Director, Land and Houses Bank Public Company Limited
5.Name of the new position holder:
(1)Jen-Wen Liao
(2)Yu-Chou Lee
(3)Sirichai Sombutsiri
(4)Vichian Amornpoonchai
6.Resume of the new position holder:
(1)Jen-Wen Liao:
   Director, CTBC Bank Corp. (USA)
(2)Yu-Chou Lee:
   Vice Chairman, Land and Houses Bank Public Company Limited
(3)Sirichai Sombutsiri:
   Director, Land and Houses Bank Public Company Limited
(4)Vichian Amornpoonchai:
   Director, Land and Houses Bank Public Company Limited
7.Reason for the change:Term expired
8.Original term (from __________ to __________):
(1)Vorapol Socatiyanurak:from 2021/10/25 to 2024/03/21
(2)Yu-Chou Lee:from 2023/07/03 to 2024/03/21
(3)Sirichai Sombutsiri:from 2022/03/21 to 2025/03/20
(4)Vichian Amornpoonchai:from 2021/10/25 to 2024/03/21
9.Effective date of the new appointment:2024/03/18
10.Any other matters that need to be specified:According to Articles of
Association of Land and Houses Bank Public Company Limited, at least one
third (1/3) of the Directors are required to retire from office by rotation
annually.