The Board of Director' Meeting of Thaire Life Assurance Public Company Limited No.1/2024 held on February 19, 2024 resolved the meeting's resolutions in the following manners: The change of which shall take an effect as of 19 February 2024. The audit committee is consisted of: Chairman of the audit committee Mrs. Komkai Thusaranon remaining term in office 1 year 2 months, Member of the audit committee Mrs. Kittiya Todhanakasem remaining term in office - year 2 months, Member of the audit committee Mr. Nophadon Ruengchinda remaining term in office - year 2 months and Secretary of the audit committee Miss Phanida Arkad-Amnuay.