[CTBC Holding] Announces Board Election for Subsidiary LH Financial Group Public Company Limited

1. Date of Change: 115/04/20 (2026/04/20) 2. Type of Personnel Appointed or Changed (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Personnel Title and Name: (1) Director: Vichian Amornpoonchai (2) Independent Director: Supriya Kuandachakupt (3) Independent Director: Pradit Sawattananond (4) Independent Director: Piphob Veraphong 4. Biography of Former Personnel: (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 Personnel Title and Name: (1) Director: Vichian Amornpoonchai (2) Independent Director: Nidaporn Assawateerakiat (3) Independent Director: Pradit Sawattananond (4) Independent Director: Piphob Veraphong 6. Biography of New Personnel: (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. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiry', 'Death', or 'New Appointment'): Term Expiry 8. Reason for Change: Election by Shareholders' Meeting 9. Number of Shares Held by New Appointees at 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 (2024/04/22 to 2027/04/21) (2) Supriya Kuandachakupt: 112/04/24 to 115/04/23 (2023/04/24 to 2026/04/23) (3) Pradit Sawattananond: 112/04/24 to 115/04/23 (2023/04/24 to 2026/04/23) (4) Piphob Veraphong: 112/04/24 to 115/04/23 (2023/04/24 to 2026/04/23) 11. Effective Date of New Appointment: 115/04/20 (2026/04/20) 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. Whether More Than One-Third of Directors Have Changed (Please 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 requirements of Article 7, Paragraph 6 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or securities prices): In accordance with the company articles of LH Financial Group Public Company Limited, one-third of the directors should be re-elected annually. Keywords: Material Information