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

1.Date of occurrence of the change:2024/04/05

2.Name of legal person:CTBC Bank Co., Ltd.

3.Name of the previous position holder:

 (1)Cheng-Hsin Wang

 (2)Guang-Hua Lai

 (3)Duangmon Chuengsatiansup

4.Resume of the previous position holder:

 (1)Cheng-Hsin Wang: Director, Land and Houses Securities Public Company

    Limited

 (2)Guang-Hua Lai: Director, Land and Houses Securities Public Company

    Limited

 (3)Duangmon Chuengsatiansup: Independent Director, Land and Houses

    Securities Public Company Limited

5.Name of the new position holder:

 (1)Cheng-Hsin Wang

 (2)Guang-Hua Lai

 (3)Duangmon Chuengsatiansup

6.Resume of the new position holder:

 (1)Cheng-Hsin Wang: Director, Land and Houses Securities Public Company

    Limited

 (2)Guang-Hua Lai: Director, Land and Houses Securities Public Company

    Limited

 (3)Duangmon Chuengsatiansup: Independent Director, Land and Houses

    Securities Public Company Limited

7.Reason for the change:Term expired

8.Original term (from __________ to __________):

 (1)Cheng-Hsin Wang:from 2021/04/01 to 2024/03/31

 (2)Guang-Hua Lai:from 2023/06/06 to 2024/03/31

 (3)Duangmon Chuengsatiansup:from 2022/04/07 to 2025/04/06

9.Effective date of the new appointment:2024/04/05

10.Any other matters that need to be specified:According to Articles of

  Association of Land and Houses Securities Public Company Limited, at least

  one third (1/3) of the Directors are required to retire from office by

  rotation annually.