Announcement of the appointment of Director on behalf of Land and Houses Bank Public Company Limited

1.Date of occurrence of the change:2023/07/05
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Yu-Chou Lee
6.Resume of the new position holder:Chairman, CTBC Bank Corp. (Canada)
7.Reason for the change:New appointment
8.Original term (from __________ to __________):Not applicable
9.Effective date of the new appointment:The appointment will become effective
  upon registration being completed by Thailand Department of Business
  Development.
10.Any other matters that need to be specified:None