Silicon Craft Technology Public Company Limited informed that the Executive Committee meeting, which has been authorized by the Board of Directors, has resolved in the meeting held on December 14, 2023 regarding the establishment of a new joint venture company. The details are as follows: Company's Name: Adaptric Company Limited. Date of Incorporation: By January 2024.

Country of Registration Thailand. Registered Capital THB 2,000,000. Value per share THB 10.

Total number of shares THB 1,200,000 Shareholding Structure, Silicon Craft Technology Public Company Limited holds 25% shares. TAP GROUP (THAILAND) COMPANY LIMITED holds 20% shares. AT 44 COMPANY LIMITED holds 5% shares.

Mr. Chayanan Kuruwasri holds 50% shares. Source of Fund is Working Capital of the Company. Nature of Business is Operate RFID Solution Development Service.

Board of Directors: Mr. Chayanan Kuruwasri, Mr. Panupong Warinthanaphan, Mr. Kowit Nuangsuk. Connected transaction This transaction is not the connected transaction according to the Notification of the Capital Market Supervisory Board No. Tor Jor.

21/2551. Re: Criteria for Connected Transaction dated August 31, 2008 (and as amended). Transaction size: After calculated the size of the asset acquisition transaction that occurred during the 6 months prior to the date of this transaction, the size of transactions is less than 15%, thus, it does not fall under the size of the transaction that requires disclosure of information according to the Notification of the Capital Market Supervisory Board No.

Tor Jor. 20/2551. Re: Criteria for significant transactions that qualify as acquisition or disposal of assets dated August 31, 2008 (and as amended).