U City Public Company Limited at its board of directors meeting held on December 19, 2017, approved the appointment of, with effect from December 19, 2017 onwards, Mr. Rungson Sriworasat as an Independent Director, Audit Committee and Nomination and Remuneration Committee to replace Mr. Thavisakdi Tanta-nanta who resigned from his position as an Independent Director, Audit Committee and Nomination and Remuneration Committee due to the fact that Mr.Thavisakdi Tanta-nanta will be up to other businesses which results in his capacity to perform as the Director of the company. Moreover, Mr. Chaiwat Atsawintarangkun has also resigned from his position as the Chairman of Audit Committee (but shall remain his position as the Independent Director, Audit Committee, and Chairman of Nomination and Remuneration Committee), the Board of Directors' meeting, then resolved to appoint Mr. Rungson Sriworasat to be the Chairman of Audit Committee effective from December 19, 2017 onwards.