Wow Factor Public Company Limited acknowledge the resignation of Mr. Jenvit Jivakulchainan from his position as an Independent Director, the Chairman of the Audit Committee, and the Member of the Nomination and
Remuneration Committee, effective from 14 November 2022 onwards. The company resolved To appoint Mr. Chanatip Pumhiran to replace Mr. Sirutt Ratanapaitoon as a Director, Independent Director, the Chairman of the Audit Committee, and the Member of the Nomination and Remuneration Committee, effective from 18 November 2022 onwards. To appoint Mr. Phornpravee Chansuwan to replace Miss Sarinya Mahadumrongkul as a Director of the Company, effective from 18 November 2022 onwards. The Meeting resolved to appoint Miss Saowanee Khaoubol, an Independent Director of the Company, as the Deputy Chief Executive Officer and Acting Chief Executive Officer. Consequently, Miss Saowanee Khaoubol ceased to be an Independent Director of the Company and holds the positions of Deputy Chief Executive Officer and Acting Chief Executive Officer instead.