The Board of Directors of Chiang Mai Ram Medical Business Public Company Limited ("CMR") at a meeting No. 2/2021 held on May 14, 2021 at 11.00 a.m. passed the following resolutions: Resolved to acknowledge the resignation of 2 Directors - Dr. Racha Somburanasin Resignation of Chairman and the Company' s Director. The reason is due to his health issues, effective from May 14, 2021 onwards. Miss Papat Supaokit Resignation of Independent Director and Audit Committee. The reason is due to her duties and routine duties, effective from May 14, 2021 onwards. The Board approved the appointment 2 new directors to replace the resigned directors are as follows: Approved the appointment of Mr. Talit Chuen-im as the Company' s Director on behalf of Dr. Racha Somburanasin; Approved the appointment of Miss Wannarat Chunumpai as the Independent Director and Audit Committee of the Company on behalf of Miss Papat Supaokit. The resolution will be become effective from May 14, 2021 onwards. The Board approved the appointment of the Chairman and Vice Chairman of the Board of Directors are as follows: Approved the appointment of Dr. Chamnan Chanapai as the Chairman of the Board of Directors; Approved the appointment of Dr. Varaphan Unachak as the Vice Chairman of the Board of Directors and Executive Committee Chairman. The resolution will be become effective from May 14, 2021 onwards.