Charoong Thai Wire and Cable Public Company Limited announced the resolutions of the Board of Directors Meeting held on May 9, 2023, details as follows: To elect Mr. Chiu Shih-Hao as the director to replace Mr. Kasem Kularbkeo, a director who resigned before the end of term, as the recommendation of the Nomination and Compensation Committee. The substitute director shall hold office only for the remaining term of office of the director whom he replaces, effective on May 10, 2023 onwards. To appoint Mrs. Sununtha Phaengsook as the Member of Nomination and Compensation Committee to replace Mr. Kasem Kularbkeo, Member of Nomination and Compensation Committee who resigned before the end of term, as the recommendation of the Nomination and Compensation Committee.

The substitute director shall hold office only for the remaining term of office of the director whom he replaces, effective on May 10, 2023 onwards. The Company's Nomination and Compensation Committee consists of 3 members: Mr. Sai Wah Simon Suen: Chairman of Nomination and Compensation Committee. Mrs. Niijaporn Charanachitta: Member of Nomination and Compensation Committee.

Mrs. Sununtha Phaengsook: Member of Nomination and Compensation Committee. To appoint Mr. Surachai Sirivallop as the Chairman of the Audit Committee to replace Mr. Pornwut Sarasin, who resigned. The substitute chairman of audit committee shall hold office only for the remaining term of office of the chairman of audit committee whom he replaces, effective on May 10, 2023 onwards.

The Company's Audit Committee consists of 3 members: Mr. Surachai Sirivallop: Chairman of Audit Committee. Mr. Sai Wah Simon Suen: Member of Audit Committee. Mr. Steven Suey Ku: Member of Audit Committee.

To approve the change of authorized director and determine the directors' power to act on behalf of the company as follows: "Mr. Sun Tao-Heng, Mrs. Sununtha Phaengsook and Mr. Chiu Shih-Hao, any two of these three directors jointly sign together with the Company's seal affixed. To appoint Mr. Sun Tao-Heng as the Executive Vice-Chairman, effective on June 1, 2023 onwards.