Thai Wacoal Public Company Limited announced that it has adopted the resolution at its Board of Directors' meeting held on July 23, 2019, authorizing the appointment of Mr. Hironobu Yasuhara as company director and Vice Chairman to replace Mr. Masaya Wakabayashi, by serving out his remaining director's respective term. In addition, the meeting has appointed Mr. Poolsak Boonchoo as the Risk Management Committee Member to replace Mr. Manus Ongsaranakom. The appointment shall be effective on July 23, 2019.