Announced by CTBC Financial Holding Co., Ltd. on behalf of Land and Houses Bank Public Company Limited, the resignation of Chief Strategy Officer.

1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)

,financial officer, accounting officer, corporate governance officer,

chief information security officer, research and development officer,

chief internal auditor, or designated and non-designated representatives):CSO

2.Date of occurrence of the change:2025/03/24

3.Name, title, and resume of the previous position holder:Suwat Chritamara,

CSO, Land and Houses Bank Public Company Limited

4.Name, title, and resume of the new position holder:None

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”retirement”, ”death”,”new

replacement” or ”dismissal”):resignation

6.Reason for the change:resignation

7.Effective date:2025/05/01

8.Any other matters that need to be specified:None