Announcement of the election of Directors on behalf of Land and Houses Securities Public Company Limited

1.Date of occurrence of the change:2025/04/03

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

3.Name of the previous position holder:

  (1)Rutt Phanijphand

  (2)Kant Athatamsuntorn

  (3)Sasitorn Phongsathorn

4.Resume of the previous position holder:

  (1)Rutt Phanijphand:

     Chairman, Land and Houses Securities Public Company Limited

  (2)Kant Athatamsuntorn:

     Director, Land and Houses Securities Public Company Limited

  (3)Sasitorn Phongsathorn:

     Director, Land and Houses Securities Public Company Limited

5.Name of the new position holder:

  (1)Rutt Phanijphand

  (2)Kant Athatamsuntorn

  (3)Sasitorn Phongsathorn

6.Resume of the new position holder:

  (1)Rutt Phanijphand:

     Chairman, Land and Houses Securities Public Company Limited

  (2)Kant Athatamsuntorn:

     Director, Land and Houses Securities Public Company Limited

  (3)Sasitorn Phongsathorn:

     Director, Land and Houses Securities Public Company Limited

7.Reason for the change:Term expired

8.Original term (from __________ to __________):

  (1)Rutt Phanijphand:from 2022/04/07 to 2025/04/06

  (2)Kant Athatamsuntorn:from 2022/04/07 to 2025/04/06

  (3)Sasitorn Phongsathorn:from 2023/04/05 to 2026/04/04

9.Effective date of the new appointment:2025/04/03

10.Any other matters that need to be specified:According to Articles of

   Association of Land and Houses Securities Public Company Limited,

   at least one third (1/3) of the Directors are required to retire from

   office by rotation annually. Rutt Phanijphand will continue in office

   as the Chairman.