The Board of directors meeting of the AAPICO Hitech Public Company Limited held on May 13, 2016 approved that Mr. Mikihisa Takayama has resigned from his position as the non-executive director in the Board of Directors and the Risk Management Committee, with effective as of May 13, 2016. The Chairman proposed that the Meeting considered the appointment of Mr. Yasuhiro Kawamura in the position of non- executive director in the Board of Directors and the member of Risk Management Committee, in replacement of Mr. Mikihisa Takayama with effective as of the same date.