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

1.Date of occurrence of the change:2023/08/30
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:Chompoonoot Pathomporn
4.Resume of the previous position holder:
 Director, Land and Houses Bank Public Company Limited
5.Name of the new position holder:Jung-Hsin Suei
6.Resume of the new position holder:
 Head of International Retail Banking Group, CTBC Bank Co., Ltd
7.Reason for the change:Appoint Jung-Hsin Suei as Director due to
 Chompoonoot Pathomporn's resignation.
8.Original term (from __________ to __________):
from 2022/03/21 to 2025/03/20
9.Effective date of the new appointment:2023/09/01
10.Any other matters that need to be specified:None