KCE Electronics Public Company Limited announced the termination of Tanyarat Tessalee as Executive Vice President of Finance and Administration, effective July 12, 2022 and appointed Patcharin Balankura as Accounting Manager and Wasara Chotithammarat as Accounting & Finance Senior Vice President, effective from July 12, 2022. KCE Electronics Public Company Limited notified the change of the highest responsibility in finance and accounting (CFO) and Corporate Secretary Company according to the resolutions of the Board of Directors Meeting No.7/2022 held on July 12, 2022 as follows: Change of the highest responsibility in finance and accounting (CFO) from Mrs.Tanyarat Tessalee to Mrs.Wasara Chotithammarat. Change of Corporate Secretary Company from Mrs.Tanyarat Tessalee to Mrs.Wasara Chotithammarat.

The effective date from July 12, 2022 onwards.