Global Service Center Public Company Limited announced resolutions of the Board of Directors' Meeting held on January 3, 2024. The Board of Directors passed the following important resolutions: Approval of the appointment of the Additional Audit Committee Members: Appointing the following individuals as the Audit Committee Members: Mr. Wipart Apipalakuldumrong and Mr. Pat Adireksinsuntorn are the Audit Committee Members with sufficient knowledge and experience in accounting and finance. Appointing "Mr. Chun-Ting Wu" as the Chairman of the Board of Directors to replace Mr. Chalermpong Mahavanidvong, the former director who has already resigned from the Company, in which the resignation took effect on September 1, 2023.

Approval of the appointment of the Chairman of the Audit Committee in replacement of the resigned Chairman of the Audit Committee as follows: Appointing "Miss Katenapha Sataworrasinporn" as the Chairman of the Audit Committee to replace Flt.Lt Dr. Suchet Sundaravej, the former director who has already resigned from the Company, in which the resignation took effect on November 13, 2023.