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

1.Date of occurrence of the change:2023/07/03

2.Name of legal person:CTBC Bank Co., Ltd.

3.Name of the previous position holder:Ming-Shieh Li

4.Resume of the previous position holder:

 Director, LH Financial Group Public Company Limited

5.Name of the new position holder:None

6.Resume of the new position holder:None

7.Reason for the change:Resignation

8.Original term (from __________ to __________):from 2021/04/26 to 2024/04/25

9.Effective date of the new appointment:Not Applicable

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