Hana Microelectronics Public Co. Ltd. announced that Mr. Voraphoj Thepvanapraddhi and Mr. Martin Enno Horn will resign from the company's independent directors effective on 30 November 2013. The board of director's meeting held on 13 November 2013 has resolved to appoint Mrs. Salakchitt Preedaporn and Mr. Yingsak Jenratha as independent directors and audit committee members replacing Mr. Voraphoj Thepvanapraddhi and Mr. Martin Enno Horn.

The afore said appointment is effective from 1 December, 2013.