Vinythai Public Company Limited acknowledged the resignation of Mr. Hiroaki Sano as Director, Managing Director and Member of the Business Advisory Committee, effective from January 1, 2022 onwards. Acknowledged the resignation of Mr. Ryutaro Yamaki as Director, effective from January 1, 2022 onwards. The resolution regarding the appointment of the new Directors, Managing Director, Chairman of the Board, Member of the Committees and amendment of the authorizing of directors, effective from January 1, 2022 onwards as follows: Resolved to appoint Mr. Kazuaki Koga as the new Managing Director and Member of the Business Advisory Committee in replacement of Mr. Hiroaki Sano. Resolved to appoint Mr. Satoru Miyatake as the new Director, in replacement of Mr. Ryutaro Yamaki. Resolved to appoint Mr. Masaaki Kobayashi as the new Director in replacement of Mr. Hiroaki Sano. Resolved to appoint Mr. Yoshihisa Horibe as new Chairman of the Board of Directors and new Chairman of the Nomination and Remuneration Committee in replacement of Mr. Kazuaki Koga.* Resolved to appoint Mr. Masaaki Kobayashi as new Member of the Business Advisory Committee in replacement of Mr. Yoshihisa Horibe.