The Board of Directors' Meeting No. 3/2021 of Fine Metal Technologies Public Company Limited held on 10 August 2021 has unanimously passed the following resolutions: Acknowledged and approved the appointment of Mr. Yoshihiko Mezaki as the Company's new director replaced the resignation of a director Mr. Takeshi Nishizawa, and Acknowledged and approved the appointment of Mr. Hideki Takayasu as the Company's new director replaced the resignation of a director Mr. Daisuke Hamada. The above position is effective from August 10, 2021 onwards.