Wow Factor Public Company Limited informed the resolutions of the Board of Directors' meeting No. 1/2022, held on 7 January 2022 which approved the significant matters as: Appointment of Ms. Vimol Hanpanishkitkarn to be the director in replacement of Mrs. Sangduan
Ewbamrung; Appointment of Mr. Sithipong Netiphat to be the director in replacement of Mr. Nuttawut Phowborom; The appointment shall be effective from 7 January 2022 onwards. Approved the appointment of Ms. Yaowarote Klinboon to be the (Acting) Chairman of the Board of Directors in replacement of Mr. Nuttawut Phowborom who resigned from the position, effective 7 January 2022 onwards.