Cal-Comp Electronics (Thailand) Public Company Limited at the Board meeting held on May 12, 2020, approved the appointment of Mr. Chen, Wei-Chang as the Company's Chief Strategy Officer. The Board of Director has acknowledged the resignation of Mr. Shen, Shyh-Yong as Vice Chairman of the Company dated on May 7, 2020. The Board of Director would like to reinstate Mr. Shen, Shyh-Yong as Vice Chairman of the Company as of May 12, 2020.