Allianz Ayudhya Capital Public Company Limited announced the resolutions of the board of directors meeting of the company held on November 14, 2023, are as follows: Acknowledged the resignation of the following directors: Mr. Bryan James Smith, a director and Vice Chairman of the Board, resigned from the board of directors, effective on October 9, 2023; and Ms. Jarunee Chaisupakitsin, a director and Authorized Director resigned from the board of directors, effective on December 31, 2023. Approved that the following directors be appointed: Mr. Teh Kim Leng as a director to replace Mr. Bryan James Smith for the remaining period of Mr. Bryan James Smith's term, effective on November 14, 2023; and Ms. Napha Trirattanawongse as a director to replace Ms. Jarunee Chaisupakitsin, effective on December 31, 2023 for the remaining period of Ms. Jarunee Chaisupakitsin's term. Approved that Ms. Napha Trirattanawongse is to be an authorized director of the company subject to completion of relevant legal requirements.