Wow Factor Public Company Limited announced that Board of Directors' Meeting held on 19 January 2023. The Meeting considered and resolved the significant resolution which can be summarized as follows: To Appoint Mr. Somboon Prasobpiboon as a director of the Company to replace Miss Vimol Hanpanishkitkarn effective from 19 January 2023 onwards, with the same term of office as the remaining term of the resigned director (term expired in 2025); To Appoint Mr. Chanchai Kanluang as a Member of the Audit Committee /Member of the Nomination and Remuneration Committee to replace Miss Yaowarote Klinboon, effective from 19 January 2023 onwards. To Appoint Dr. Issaraporn Thanupon as a Chairman of Nomination and Remuneration Committee, effective from 19 January 2023 onwards.

As a result of the appointment of 1 new director, the structure of the Board of Directors of the Company will consist of the following persons serving as directors and/or independent directors of the Company. Mr. Tanawat Ueasiripan: Director /Vice Chairman of the Board of Directors; Miss Saowanee Khaoubol: Director /Acting Chief Executive Office; Dr. Phornpravee Chansuwan: Director; Mr. Somboon Prasobpiboon: Independent Director; Mr. Supreedee Nimitkul: Independent Director; Mr. Chanatip Pumhiran: Independent Director /Chairman of the Audit Committee /Member of the Nomination and Remuneration Committee; Dr. Issaraporn Thanupon: Independent Director /Member of the Audit Committee /Chairman of the Nomination and Remuneration Committee; Mr. Chanchai Kanluang: Independent Director /Member of the Audit Committee /Member of the Nomination and Remuneration Committee.