Wow Factor Public Company Limited at its board meeting held on August 25, 2023 approved to Appoint Miss Naphat Tavisaengsiri as a director to replace Mr. Supreedee Nimitkul, effective from August 25, 2023 onwards, with the same term of office as the remaining term of the resigned director (The term expires at the 2024 Annual General Meeting of Shareholders) As a result of the appointment of a new director, structure of the Board of Directors for the Company will consist of the following persons serving as directors and/or independent directors of the Company. Mr. Tanawat Ueasiripan as Director /Vice Chairman of the Board of Directors; Miss Saowanee Khaoubol as Director /Acting Chief Executive Office; Dr. Phornpravee Chansuwan as Director; Dr. Somboon Prasobpiboon as Independent Director; Miss Chanpen Siripatumanant as Independent Director; Mr. Chanatip Pumhiran as Independent Director /Chairman of the Audit Committee /Member of the Nomination and Remuneration Committee; Dr. Issaraporn Thanupon as Independent Director /Member of the Audit Committee /Chairman of the Nomination and Remuneration Committee; Mr. Chanchai Kanluang as Independent Director /Member of the Audit Committee /Member of the Nomination and Remuneration Committee; Miss Naphat Tavisaengsiri as Director.