CTBC Financial Holding Co., Ltd. on behalf of LH Financial Group Public Company Limited, the new appointment of Chief Internal Auditor

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):
chief internal auditor
2.Date of occurrence of the change:2026/08/24
3.Name, title, and resume of the previous position holder:Ms. Thanawan
Teekautamakorn,chief internal auditor
4.Name, title, and resume of the new position holder:Mrs. Ammaraporn Sivasen,
Deputy chief internal auditor
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):retirement
6.Reason for the change:For business needs
7.Effective date:2026/10/01
8.Any other matters that need to be specified:None