Kang Yong Electric Public Company Limited Board of Directors also held the 2/2022 Special Board of Director's meeting at on 26 July, 2022 to approve the assignment of sub-committee position as follows:- 1. Mr. Keiji Oya (Authorized Director): Vice Chairman of Board of Directors/Vice Chairman of Executive Director Committee/Member of Product Pricing Committee/Member of Nomination and Remueration Committee/President and 2. Mr. Manu Leopairote (Independent Director): Chairman of Nomination and Remuneration Committee/Member of Product Pricing Committee. This resolution is effective from July 26, 2022 onwards.