The resolution of Board of Director's meeting of FN Factory Outlet Public Company Limited ("the Company") No.2/2022 which was held on March 8, 2022 disclosed the appointment of Mr. Montree Mahapruekpong and Mr. Pongsuk Hiranprueck to be independent directors, replacement of Mr. Poolsak Tansitthipun and Mr. Voravat Tantranont, which their term will be balanced at the same term of the directors who resigned. All will be effective from March 8, 2022 Please be informed accordingly.