Crown Seal Public Company Limited (CSC) notified the resolutions of the Board of Directors Meeting No.1/2021, convened on February 18, 2021 at 9:30 am. as follows: Resolved to elect Mr. Yukihito Nozaki to be a director and member of the Executive Committee in replacement of Mr. Hiroshi Takahashi and elect Mr. Yoshiyuki Shikano to be a director in replacement of Mr. Yoshiki Miyatani who had resigned, which came into effective from February 19, 2021 onwards and they will stay for the remaining period of Mr. Hiroshi Takahashi and Mr. Yoshiki Miyatani respectively.