Announcement on behalf of Land and Houses Securities Public Company Limited for Important Resolutions of Annual General Meeting of Shareholders

1.Date of the shareholders meeting:2024/04/05

2.Important resolutions (1)Profit distribution/ deficit

  compensation:The allocation of 2023 net profit as statutory reserve

and dividend payment

3.Important resolutions (2)Amendments to the corporate charter:NA

4.Important resolutions (3)Business report and financial statements:

(1)The company’s performance of the year 2023

(2)The statements of financial position and the statements of comprehensive

income for the year ended December 31, 2023

5.Important resolutions (4)Elections for board of directors and

  supervisors:The appointment of directors to replace those who are retired

by rotation as listed below

(1)Mr.Cheng-Hsin Wang

(2)Mr.Guang-Hua Lai

(3)Mr.Duangmon Chuengsatiansup

6.Important resolutions (5)Any other proposals:

(1)The director’s remuneration for 2024

(2)The appointment of external auditors and their remuneration for 2024

7.Any other matters that need to be specified:NA