Wow Factor Public Company Limited at its Board of Directors' Meeting No. 6/2022 held on 16 December 2022, acknowledged the resignation of Mr. Sithipong Netiphat from his position as a director of the Company due to increased responsibilities that prevented him from performing duties for the Company to the fullest extent possible. The resignation will be effective from 16 December 2022.

The Meeting resolved to approve the appointment of Mr. Tanawat Ueasiripan as a director of the Company to replace Mr. Jenvit Jivakulchainan and as a vice chairman of the Board of Directors effective from 16 December 2022 onwards, with the same term of office as the remaining term of the resigned director (term expired in 2025). In addition, Mr. Tanawat Ueasiripan was also appointed as Chief Operating Officer for another position effective from 1 December 2022 onwards. The Meeting resolved to approve the appointment of Dr. Issaraporn Thanupon as a director of the Company /Independent Director /Member of the Audit Committee /Member of the Nomination and Remuneration Committee to replace Mr. Boonlerd Iewpornchai effective from 16 December 2022 onwards, with the same term of office as the remaining term of the resigned director (term expired in 2024).

The Meeting resolved to approve the appointment of Mr. Chanchai Kanluang as a director of the Company to replace Mr. Sithipong Netiphat and Mr. Chanchai Kanluang also qualified as an independent director by giving such appointment effective from 16 December 2022 onwards and has a term of office equal to the remaining term of the resigned director (term expired in 2023). As a result of the appointment of 3 new directors, the structure of the Board of Directors of the Company will consist of the following persons serving as directors and/or independent directors of the Company. Miss Yaowarote Klinboon as Chairman of the Board of Directors /Independent Director /Member of the Audit Committee /Chairman of the Nomination and Remuneration Committee; Miss Vimol Hanpanishkitkarn as Director; Miss Saowanee Khaoubol as Director /Acting Chief Executive Officer /Deputy Chief Executive Officer; Mr. Supreedee Nimitkul as Independent Director; Mr. Chanatip Pumhiran as Independent Director /Chairman of the Audit Committee /Member of the Nomination and Remuneration Committee; Mr. Phornpravee as Chansuwan Director; Mr. Tanawat Ueasiripan as Director /Vice Chairman of the Board of Directors; Dr. Issaraporn Thanupon as Independent Director /Member of the Audit Committee /Member of the Nomination and Remuneration Committee; and Mr. Chanchai Kanluang as Independent Director.