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

1.Date of occurrence of the change:2023/04/05
2.Name of legal person:CTBC Bank Co., Ltd.
3.Name of the previous position holder:
(1)Mr. Rachai Wattanakasaem
(2)Mrs. Ravewan Wattananukij
(3)Mrs. Sasitorn Phongsathorn
4.Resume of the previous position holder:
(1)Mr. Rachai Wattanakasaem:
   Independent Director, Land and Houses Securities Public Company Limited
(2)Mrs. Ravewan Wattananukij:
   Director, Land and Houses Securities Public Company Limited
(3)Mrs. Sasitorn Phongsathorn:
   Director, Land and Houses Securities Public Company Limited
5.Name of the new position holder:
(1)Mr. Rachai Wattanakasaem
(2)Mrs. Ravewan Wattananukij
(3)Mrs. Sasitorn Phongsathorn
(4)Mr. Pichai Supapong
6.Resume of the new position holder:
(1)Mr. Rachai Wattanakasaem:
   Independent Director, Land and Houses Securities Public Company Limited
(2)Mrs. Ravewan Wattananukij:
   Director, Land and Houses Securities Public Company Limited
(3)Mrs. Sasitorn Phongsathorn:
   Director, Land and Houses Securities Public Company Limited
(4)Mr. Pichai Supapong:
   Former Director, Land and Houses Securities Public Company Limited
7.Reason for the change:
retired by rotation: Mr. Rachai Wattanakasaem, Mrs. Ravewan Wattananukij,
Mrs. Sasitorn Phongsathorn
newly appointment: Mr. Pichai Supapong
8.Original term (from __________ to __________):
(1)Mr. Rachai Wattanakasaem:from 2022/04/01 to 2023/03/31
(2)Mrs. Ravewan Wattananukij:from 2020/03/19 to 2023/03/18
(3)Mrs. Sasitorn Phongsathorn:from 2020/03/19 to 2023/03/18
(4)Mr. Pichai Supapong:NA
9.Effective date of the new appointment:2023/04/05
10.Any other matters that need to be specified:None