[CTBC Financial Holding] Announcement of Director Election by Subsidiary Land and Houses Securities Public Company Limited

1.Date of change: 2026/04/08 2.Type of personnel elected or changed (please enter corporate director, corporate supervisor, independent director, natural person director or natural person supervisor): Natural person director 3.Title and name of former personnel: (1)Director: Tsao-Lung Lai (2)Independent Director: Supriya Kuandachakupt (3)Independent Director: Nidaporn Assawateerakiat 4.Brief resume of former personnel: (1)Tsao-Lung Lai: Director of Land and Houses Securities Public Company Limited (2)Supriya Kuandachakupt: Independent Director of Land and Houses Securities Public Company Limited (3)Nidaporn Assawateerakiat: Independent Director of Land and Houses Securities Public Company Limited 5.Title and name of new personnel: (1)Director: Tsao-Lung Lai (2)Independent Director: Supriya Kuandachakupt (3)Independent Director: Nidaporn Assawateerakiat 6.Brief resume of new personnel: (1)Tsao-Lung Lai: Director of Land and Houses Securities Public Company Limited (2)Supriya Kuandachakupt: Independent Director of Land and Houses Securities Public Company Limited (3)Nidaporn Assawateerakiat: Independent Director of Land and Houses Securities Public Company Limited 7.Nature of change (please enter 'resignation', 'dismissal', 'term expiration', 'death' or 'new appointment'): Term expiration 8.Reason for change: Election by shareholders' meeting 9.Number of shares held by new personnel at the time of election: None 10.Original term (e.g., xx/xx/xx ~ xx/xx/xx): (1)Tsao-Lung Lai: 2024/04/01 to 2026/04/07 (2)Supriya Kuandachakupt: 2023/06/08 to 2026/04/07 (3)Nidaporn Assawateerakiat: 2023/06/01 to 2026/04/07 11.Effective date of new appointment: 2026/04/08 12.Ratio of changes in directors during the same term: Not applicable 13.Ratio of changes in independent directors during the same term: Not applicable 14.Ratio of changes in supervisors during the same term: Not applicable 15.Is the change in directors more than one-third (please enter yes or no): No 16.Other matters that need to be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): According to the articles of association of Land and Houses Securities Public Company Limited, one-third of the board seats should be re-elected annually.