According to the Board of Directors Meeting of Synnex (Thailand) Public Company Limited No. 1/2022, held on February 24, 2022 has passed the resolutions to acknowledge the resignation of Mrs. Ladawan Charoen-rajapark from the position of Audit Committee Chairman, effective as of February 25, 2022. and appoint Mrs. Chananyarak Phetcharat to hold the position of Audit Committee Chairman to replace Mrs. Ladawan Charoen-rajapark, effective from February 25, 2022, onwards.

However, the new directors will hold office for the remaining term of the replacement directors.