Announced by CTBC Financial Holding Co., Ltd. on behalf of Land and Houses Bank Public Company Limited, the change of important operations officer.

1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)

,financial officer, accounting officer, corporate governance officer,

chief information security officer, research and development officer,

chief internal auditor, or designated and non-designated representatives):CSO

2.Date of occurrence of the change:2025/05/28

3.Name, title, and resume of the previous position holder:Jiing-Fuh Shih,

President, Land and Houses Bank Public Company Limited

4.Name, title, and resume of the new position holder:None

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”retirement”, ”death”,”new

replacement” or ”dismissal”):position adjustment

6.Reason for the change:Position elimination in line with

organizational restructuring

7.Effective date:2025/06/01

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