Announcement on behalf of significant subsidiary Apex Circuit (Thailand) Co., Ltd., about the election of directors and change in one-third of directors

 Announcement on behalf of significant subsidiary
Apex Circuit (Thailand) Co., Ltd., about the
election of directors and change in one-third of directors

1.Date of occurrence of the change: 2022/04/28
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): natural-person director
3.Title and name of the previous position holder:
(1.) Mr. Greg Lucini
(2.) Mr. Jessadavat Priebjrivat
4.Resume of the previous position holder:
Apex Circuit(Thailand) Co., Ltd's natural-person director
5.Title and name of the new position holder:
(1.) Mr. Greg Lucini
(2.) Mr. Jessadavat Priebjrivat
6.Resume of the new position holder:
Apex Circuit(Thailand) Co., Ltd's natural-person director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): tenure expired
8.Reason for the change:
According to the Company's article of association,
at every Annual General Meeting, one-third of the
directors must retire by rotation.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):
(1.) Mr. Greg Lucini
2019/04/26~2022/04/27
(2.) Mr. Jessadavat Priebjrivat
2020/04/28~2022/04/27
11.Effective date of the new appointment:2022/04/28
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None