Tapaco Public Company Limited notified the change of director pursuant to the resolution of the board of director meeting No. 5/2015 on 25 July 2015 as follows. The board of director of the company acknowledged the resignation of Mr. Hiroshi Ninomiya from being the director of the company before the end of his term with the effect on 25 July 2015.

The board of director of the company acknowledged the resignation of chairman of the board of Mr. Taiji Ninomiya effect on 25 July 2015, however, Mr. Taiji Ninomiya still be the director and authorized director of the company. The board of director of the company appointed Mr. Surachai Suwanthanakul to be a director replacing Mr. Hiroshi Ninomiya, and to be chairman of the board of director replacing of Mr. Taiji Ninomiya.