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

1.Date of occurrence of the change:2025/10/01

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:

Director, Kuo-Chin Wu

4.Resume of the previous position holder:

Vice Chairman, LH Financial Group 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 __________):2024/04/22 to 2027/04/21

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 appointment of the new director will be announced upon completion of

 the required statutory procedures.