Ubis (Asia) Public Company Limited at its board meeting held on June 4, 2021 approved the following: The meeting appointed Mr. Somchai Wongsabsin as the Independent Director and Chairman of the Audit Committee to replace Mr. Anant Sirisaengtaksin effectively from June 4, 2021 onwards; the meeting appointed Mr. Chalermpong Mahavanidvong as the Independent Director and Audit Committee to replace Mr. Kavin Chalermroj effectively from June 4, 2021 onwards; the meeting appointed the Director and changed the management position of Mr. Pruetthipong Tharaphimaan to replace Mr. Pasithphol Temritikulchai, effectively from June 4, 2021 onwards (Current position: Acting of Managing Director to new position: Director and Managing Director).