One to One Contacts Public Company Limited announced the resolution of the Board of Directors' Meeting no. 2/2021 that was held on January 5, 2021: acknowledged of the resignation of director and Audit Committee Members, the company received the resignation letters from directors as follows: Mr. Vichai Srikwan has resigned from the position of Chairman of the Board of Directors, Independent Director, Audit Committee Member and Chairman of the Nominating and Compensation Committee because of engaged in essential business with effect from January 5, 2021 onwards. Dr. Pairoj Boonkongchuen, M.D. has resigned from the position of Independent Director, Audit Committee Member, Corporate Governance Committee Member and Nominating and Compensation Committee Member because of engaged in essential business with effect from January 5, 2021 onwards. Mr. Watchai Vilailuck has resigned from the position of director, Executive Committee member and Chairman of the Risk Management Committee, with effect from January 5, 2021 onwards. The board also approved to appoint directors to replace directors who resigned. The term of office of director is equal to the remaining term of the resigned director as follows; Mr. Piyapoj Ruthirago as director to replace Dr. Pairoj Boonkongchuen, M.D. Mr. Tanawat Weasiripan as director to replace Mr. Watchai Vilailuck; approved to appoint Mr. Piyapoj Ruthirago as Audit Committee member, with effect from January 5, 2021 onwards; approved to appoint Dr. Pakorn Apaphant as Chairman of the Board of Directors, with effect from January 5, 2021 onwards. Mr. Piyapoj Ruthirago has qualification as independent director. The appointment shall be effective from January 5, 2021 onwards.