Thaire Life Assurance Public Company Limited at its board of Directors' Meeting held on August 7, 2023, approved on the proposal of the Nomination and Remuneration Committee for the appointment of Mr. Vipon Vorasowharid, Top Management as the Managing Director and Authorized Director, replacing Mrs. Nutchakorn Suwansathit who resigned from Director's position, effective from August 7, 2023, onwards. The term in office is equal to the remaining term of the resigned director. Acknowledged the resignation from the position of the Company's Director of Ms. Navadee Ruangrattanametee and Mrs. Nutchakorn Suwansathit, effective from August 7, 2023, onwards.

Approved to change the title of the Company's Executive Level of Mr. Sutti Rajitrangson, President to the Chief Executive Officer to comply with the organizational structure, effective from August 7, 2023, onwards.