AAPICO Hitech Public Company Limited announced at its board meeting held on June 29, 2022 the resignation of Mr. Kaikhushru Vicaji Taraporevala from an Independent Director, Member of Audit Committee and Member of Nomination and Remuneration Committee due to his other business engagement. This shall be effective on June 29, 2022. Approved the appointment of Mr. Jianhui Shi as an Independent Director, Member of Audit Committee and Member of Nomination and Remuneration Committee in replacement of Mr. Kaikhushru Vicaji Taraporevala for the remaining term of his office. The replacement shall be effective on June 29, 2022. In this regard, the Board of Directors has considered and viewed that Mr. Jianhui Shi is highly competent with
knowledge and experience that are beneficial to the Company. He is fully qualified for being Independent Director, Member of the Audit Committee and Member of Nomination and Remuneration Committee. He is also able to express opinion freely regarding Company's business as prescribed in definition of the Independent Directors of the Company, and do not contain any prohibited characteristics under the Public Limited Act, B.E. 2535 (1992), the Securities and Exchange Act, B.E. 2535 (1992) and other relevant regulations.