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

1.Date of occurrence of the change:2025/06/25

2.Elected or changed position (Please enter institutional director,

institutional supervisor, independent director, natural-person director or

natural-person supervisor):Natural-person director

3.Title and name of the previous position holder:

(1)Director, Rutt Phanijphand

(2)Director, Guang-Hua Lai

4.Resume of the previous position holder:

(1)Rutt Phanijphand：

   Director, Land and Houses Securities Public Company Limited

(2)Guang-Hua Lai：

   Director, Land and Houses Securities Public Company Limited

5.Title and name of the new position holder: None

6.Resume of the new position holder:N/A

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):Resignation

8.Reason for the change:Resignation

9.Number of shares held by the new position holder when elected:N/A

10.Original term (from __________ to __________):

(1)Rutt Phanijphand：2025/04/03 to 2028/04/02

(2)Guang-Hua Lai：2024/04/05 to 2027/04/04

11.Effective date of the new appointment:N/A

12.Turnover rate of directors of the same term:N/A

13.Turnover rate of independent directors of the same term:N/A

14.Turnover rate of supervisors of the same term:N/A

15.Change in one-third or more of directors (Please enter “Yes” or

“No”):No

16.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 6 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

The resignations will be effective on July 1, 2025.