Wow Factor Public Company Limited at its board meeting held on February 15, 2024 approved the appointment of the Company's Secretary to replace the former Company's Secretary who resigned due to necessity to perform other duty and to comply with the principles of good corporate governance. The details are as follows: Appoint Ms. Netnapa Wongma to replace Ms. Nopparat Sutthiruk, effective from February 15, 2024 onwards. The Meeting approved the appointment of the directors as follows: Appointment of Mr. Yuthaveera Achawangkul, presently serving as the Company's director, as an Independent Director /Audit Committee /Nomination and Remuneration Committee, effective from February 15, 2024 onwards.

Appointment of Mr. Chanatip Pumhiran, presently serving as the Company's Independent Director /Chairman of the Audit Committee /Nomination and Remuneration Committee as a Chairman of Nomination and Remuneration Committee Appointment of Mr. Sivaporn Chomsuwan as an Independent Director, replacing Mrs. ssaraporn Thanupon, who resigned on November 20, 2566, effective from February 15, 2024, and the term of office will be the remaining term of the resigned director (until the 2024 Annual Shareholders' Meeting). Following the appointment, the Company's board structure shall comprised of the following names and positions. 1. Mr. Tanawat Ueasiripan, Director /Vice Chairman of the Board of Directors 2. Miss Saowanee Khaoubol, Director /Chief Executive Officer (Interim) 3. Miss Naphat Tavisaengsiri, Director 4. Mr. Phurit Wongkham, Director 5. Mr. Somboon Prasobpiboon, Independent Director 6. Mr. Sivaporn Chomsuwan, Independent Director 7. Mr. Yuthaveera Achawangkul, Independent Director /Audit Committee /Nomination and Remuneration Committee 8. Mr. Chanatip Pumhiran, Independent Director /Chairman of the Audit Committee /Chairman of the Nomination and Remuneration Committee 9. Mr. Tom Chalermkarnchana, Independent Director /Audit Committee /Nomination and Remuneration Committee.