Hana Microelectronics Public Company Limited announced the resignation of Mrs. Salakchitt Preedaporn and Mr. Yingsak Jenratha from the directors, the independent directors and the Audit Committee members due to their tenure ended, effective on 1 December 2022. Approved the appointment of Ms. Sunun Thongbai and Mr. Stephanus Josephus Hendrikus Brader as the directors replacing the resigned directors which will be effective on 1 December 2022, whereby both Ms. Sunun Thongbai and Mr. Stephanus Josephus Hendrikus Brader shall hold the position of the Company's directors, the independent directors and the Audit Committee members who meet the independent qualifications according to the SEC and the Company's rules and regulations. Both Ms. Sunun Thongbai and Mr. Stephanus Josephus Hendrikus Brader's shall hold office for the remaining term of the directors whom they replaced, which will end at the Company's 2023 Annual General Meeting.