Regal Holding Co., Ltd. announced members of risk management committee. Name of the new position holder: Institutional director: (1)Solar Jewelers Group Corp./Representative: Mr. PHACHARAPON PHAIBOONSUNTORN (2)Hyperion Trading Co., Ltd./Representative: Mr. SARAYUTH MUNGCHITVITSAVAKORN (3)Unique Global Investment Inc./Representative: Mr. LIN, CHIN-SAN. Resume of the new position holder: (1)Solar Jewelers Group Corp.
/Representative: Mr. PHACHARAPON PHAIBOONSUNTORN Chairman and Deputy General Manager of R&D Department, Regal Jewelry Manufacture Co., Ltd. Chairman, Regal Plating Co., Ltd. Director, Solar Jewelers Group Corp.
(2)Hyperion Trading Co., Ltd./Representative: Mr. SARAYUTH MUNGCHITVITSAVAKORN Director and Deputy General Manager of Production Department, Regal Jewelry Manufacture Co., Ltd. Director, Regal Plating Co., Ltd. Director, Hyperion Trading Co., Ltd. (3)Unique Global Investment Inc./Representative: Mr. LIN, CHIN-SAN Chairman, Linden Integrated Co., Ltd. Director, Unique Global Investment Inc. Effective date of the new member: May 26, 2023.