The Board of Directors' meeting of World Flex Public Company Limited (the"Company") No.2/2565 held on Tuesday 11 May 2022, has reached important resolutions which can be summarized as follows: 1. Resolved to appoint Mr. Bunyong Visetmongkolchai as the Chairman of the Board of Directors. In this regard, the above appointment of the Chairman of the Board of Directors shall be effective from 11 May 2022 onwards.