Winnergy Medical Public Company Limited approved the appointment of Mr. Chanat Sorakraikitikul as an independent director and the member of the Audit Committee to replace Mr. Phisut Areemitra, who resigned from his position as Independent Director and the member of the Audit Committee on 28 February 2023. This appointment will take effect on 8 March 2023 onward. The new director will have the same remaining term of office as the director he replaces.

In addition, it was approved the delegation of authority to the Executive Board, or the Chief Executive Officer, or a person authorized by the Executive Committee or the Chief Executive Officer to register the appointment of Mr. Chanat Sorakraikitikul as the Company's director with the Department of Business Development, Ministry of Commerce, and to take any action necessary to comply with the registrar's instructions and to complete the registration procedure. In this regard, the Company attached the form to Report on names of Members and Scope of Work of the Audit Committee. Approved the appointment of Mr. Terdsak Rojsurakitti, who is the Company's independent director, to hold the position of Chairman of the Nomination and Remuneration Committee to replace Mr. Phisut Areemitra, who resigned from his position as Chairman of the Nomination and Remuneration Committee on 28 February 2023.

This appointment will take effect on 8 March 2023. The new member of the Nomination and Remuneration Committee will have the same remaining term of office as the director he replaces. Approved the appointment of Dr. Renu Ubol, who is the Company's Independent Director, to hold the position of member of the Nomination and Remuneration Committee, which will take effect on March 08, 2023.

The audit committee is consisted of: 1. Chairman of the Audit Committee Mrs. Kwantieda Wattanaworakijkul remaining term in office 2 years 2. Member of the Audit Committee Dr. Renu Ubol remaining term in office 1 month 3. Member of the Audit Committee Mr. Chanat Sorakraikitikul remaining term in office 2 years Secretary of the Audit Committee is Ms. Ampaiporn Sirisuksa.