Eureka Design Public Company Limited announced the resignation of Mrs. Kannatee Ratanasilp Kanchan Chairman of the Audit Committee and Independent Director due to personal reasons inconvenient to hold various positions of the Company The resignation is effective from 19 November 2021 onwards. Acknowledged the resignation of Mrs. Phasiya Chindawattana, Audit and Independent Director due to personal reasons. It is inconvenient to continue holding positions of the Company. The resignation is effective from 19 November 2021 onwards. Acknowledgment of the resignation of Mr. Pongchent Chaivanich Medal The resignation is effective from 19 November 2021 onwards. Approved the appointment of Dr. Noppadon Meungchind to take the position Independent Director and Chairman of the Audit Committee to fill the vacant position with effect from 22 November 2021 onwards. Approved the appointment of Mr. Pongsak Pooncharoen to take the position Member of the Audit Committee and Independent Director, effective from 22 November 2021 onwards. Approved the appointment of Mr. Thanakrit Patyanon as a director of the Company to replace the vacant position. with effect from 22 November 2021 onwards.