CPR Gomu Industrial Public Company Limited informed of the resolutions of the Board of directors' meeting No.2/2021 on May 10, 2021 with details as follows: Mr. Kiminori Kawano resigned from director and the position of Chairman of the Board of Directors. Resolution of the Board of Directors Meeting Appointed Mr. Nobuyoshi Eda a Director, in replacement of Mr. Kiminori Kawano. The term of office is equal to the remaining term of Mr. Kiminori Kawano. Mr. Shuichi Okuno resigned from director. Resolution of the Board of Directors Meeting Appointed Mr. Wataru Mitsuhashi a Director, in replacement of Mr. Shuichi Okuno. The term of office is equal to the remaining term of Mr. Shuishi Okuno. Mr. Masanori Oya resigned from the position of managing director. Resolution of the Board of Directors Meeting Appointed Mr. Nobuyoshi Eda a Director, in replacement of Mr. Masanori Oya. Resolutions of the Board of Directors Meeting Appointed Mr. Masanori Oya to be the position of Chairman of the Board of Directors in replacement of Mr. Kiminori Kawano. Effective from May 17, 2021 onwards.