The Board of Directors' Meeting No. 12/2021, held on 17 December 2021, of Finansia Syrus Securities Public Company Limited ("Company" or "FSS") resolved to acknowledge the matters as follows: Mr. Varah Sucharitakul, Deputy Chairman of the Board of Directors and Chairman of the Executive Board, resigned from his position, effective from 16 December 2021. The company approved appointment of Mr. Vorapak Tanyawong, to replace of the resigned director, effective when the Securities and Exchange Commission ("SEC") considered and approved the request form to approve the director of securities companies and derivatives business operators and when the Company has completed the registration of director with the Ministry of Commerce.