The board of directors of SCG Ceramics Public Company Limited at meeting, held on January 24, 2023, announced the following resolutions: Acknowledgement of the resignation of Mr. Lucksananoi Punkrasamee as the Company's Director, Independent Director, Member of the Audit Committee, and Member of the Nomination, Remuneration, and Corporate Governance Committee, effective from February 1, 2023 onwards and Election of Mr. Anuvat Chalermchai as the Company's director to fill the vacancy, effective from February 1, 2023 onwards.; Appointment of Mr. Arnut Changtrakul (Director and Independent Director) as Member of the Audit Committee, replacing Mr. Lucksananoi Punkrasamee, effective from February 1, 2023 onwards. and Appointment of Mr. Surasak Kraiwitchaicharoen (Director) as Member of the Nomination, Remuneration, and Corporate Governance Committee, replacing Mr. Lucksananoi Punkrasamee, effective from February 1, 2023 onwards. The names and positions of the Board of Directors and the Sub-committees, effective February 1, 2023 onwards are as attached.