Announcement of the election of Director on behalf of LH Financial Group Public Company Limited

1.Date of occurrence of the change:2026/04/02
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:None
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:Director/ Ya-Ling Chiu
6.Resume of the new position holder:Director of Land and Houses Bank
 Public Company Limited
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
8.Reason for the change:Election by the Board
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2026/04/02
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term: N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”): No
16.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
 None