Announcement of the resignation of Vice Chairman on behalf of LH Financial Group Public Company Limited

1.Date of the board of directors resolution or date of occurrence of the

  change:2025/10/01

2.Position (Please enter chairperson or president/general manager):

 Vice Chairman

3.Name of the previous position holder: Kuo-Chin Wu

4.Resume of the previous position holder: Vice Chairman,

LH Financial Group Public Company Limited

5.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” , ”job relocation”, ”severance”, ”retirement”,

”death” or ”new appointment”): Resignation

8.Reason for the change:Resignation

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

10.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 new Vice Chairman will be announced after being elected by

 the Board of Directors.