Board of Directors meeting of Ua Withya Public Company Limited held on October 25, 2016 has resolved to appoint Dr. Nathee Naktnasukanjn as Director, Independent Director and Audit Committee in replacement of Mr. Pracha Tiyapattanaputi (resigned). This will be effective on October 25, 2016 onward and term of Director and Audit Committee will equal to remaining period of Mr. Pracha Tiyapattanaputi.