Thai Solar Energy Public Company Limited announced that the resignation of Mr. Prommin Lertsuridej from Independent Director, Vice Chairman and Chairman of Nomination and Remuneration Committee because of his other missions, resulting in insufficient time to attend the meeting or give opinions as a director. In addition, in order for The Company to comply with the guidelines of Good Governance which set guidelines for independent directors to hold the term of office for not more than 9 years, effective on 1 March 2023 onwards. To acknowledge the resignation of Mr. Pala Sookawesh from Independent Director, Audit Committee because of his other missions, resulting in insufficient time to attend the meeting or give opinions as a director.

In addition, in order for The Company to comply with the guidelines of Good Governance which set guidelines for independent directors to hold the term of office for not more than 9 years, effective on 1 March 2023 onwards.