[CTBC Financial Holding] Announcement by Subsidiary LH Financial Group Public Company Limited Regarding Director Appointments

1. Date of Change: 115/04/20 2. Type of Person Appointed or Changed (Enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Previous Incumbent's Title and Name: (1) Director: Vichian Amornpoonchai (2) Independent Director: Supriya Kuandachakupt (3) Independent Director: Pradit Sawattananond (4) Independent Director: Piphob Veraphong 4. Brief Biography of Previous Incumbents: (1) Vichian Amornpoonchai: Director, LH Financial Group Public Company Limited (2) Supriya Kuandachakupt: Independent Director, LH Financial Group Public Company Limited (3) Pradit Sawattananond: Independent Director, LH Financial Group Public Company Limited (4) Piphob Veraphong: Independent Director, LH Financial Group Public Company Limited 5. New Incumbent's Title and Name: (1) Director: Vichian Amornpoonchai (2) Independent Director: Nidaporn Assawateerakiat (3) Independent Director: Pradit Sawattananond (4) Independent Director: Piphob Veraphong 6. Brief Biography of New Incumbents: (1) Vichian Amornpoonchai: Director, LH Financial Group Public Company Limited (2) Nidaporn Assawateerakiat: Independent Director, Land and Houses Bank Public Company Limited (3) Pradit Sawattananond: Independent Director, LH Financial Group Public Company Limited (4) Piphob Veraphong: Independent Director, LH Financial Group Public Company Limited 7. Details of Change (Enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Term Expiration 8. Reason for Change: Elected by the shareholders' meeting 9. Number of shares held by the new appointee at the time of election: Vichian Amornpoonchai holds 84 shares. 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): (1) Vichian Amornpoonchai: 113/04/22 to 116/04/21 (2) Supriya Kuandachakupt: 112/04/24 to 115/04/23 (3) Pradit Sawattananond: 112/04/24 to 115/04/23 (4) Piphob Veraphong: 112/04/24 to 115/04/23 11. Effective Date of New Appointment: 115/04/20 12. Percentage of director changes within the same term: Not applicable 13. Percentage of independent director changes within the same term: Not applicable 14. Percentage of supervisor changes within the same term: Not applicable 15. Is there a change of one-third or more of the directors? (Enter Yes or No): No 16. Other matters to be notified (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria for material impact on shareholder rights or stock price as stipulated in Article 7, Paragraph 6 of the "Enforcement Rules of the Securities Transaction Act"): According to the articles of association of LH Financial Group Public Company Limited, 1/3 of the board seats should be re-elected annually.