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

1.Date of occurrence of the change:2024/04/01
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:Chun-Hsien Yen
4.Resume of the previous position holder:
 Director, Land and Houses Securities Public Company Limited
5.Name of the new position holder:Tsao-Lung Lai
6.Resume of the new position holder:
 Director, CTBC Asia Limited
7.Reason for the change:Appoint Tsao-Lung Lai as Director due to
 Chun-Hsien Yen's resignation.
8.Original term (from __________ to __________):from 2023/06/01 to 2026/04/04
9.Effective date of the new appointment:2024/04/01
10.Any other matters that need to be specified:None