At Meeting of the Board of Directors' meeting of Muramoto Electron (Thailand) Public Company Limited, held on November 22, 2019 resolved and approved the changing of Director of the Company; Mr. Yoshiyuki Muramoto was resigned from the Board of Director of the Company effective date from December 1, 2019. Mr. Shinichiro Yamamoto appointed as Director of the Company in place of the resign of Mr. Yoshiyuki Muramoto.