The Electricity Generating Public Company Limited at its board of directors in its meeting held on June 25, 2021 passed the resignation of Mr. Tomoyuki Ochiai from his directorship and the membership of the Risk Oversight Committee with effect on July 14, 2021 was noted, and Mr. Makoto Nogami was appointed as a director and a member of Risk Oversight Committee to substitute Mr. Tomoyuki Ochiai with effect on July 15, 2021.