Asphere Innovations Public Company Limited announced that Mr. Santithorn Bunchua has resigned from the position of director, due to being occupied with personal reasons that do not allow him to continue performing his duties in the position. The resignation has been effective since 12 February 2024 onward. The Board of Directors' meeting No.

3/2024, convened on 12 February 2024, has passed the resolution appointed Mr. Teeradet Dumrongbhalasitr to be a director in place of Mr. Santithorn Bunchua who resigned; thus, Mr. Teeradet Dumrongbhalasitr shall retain the position for the remaining term of the resigned director. The appointments are effective on 12 February 2024 onward.