Synergetic Auto Performance Public Company Limited, at the Board of Directors’ meeting held on May 12, 2021, has acknowledged of the resignation from the position of Director, Audit Committee of Mr. Pratarn Aranyakananda, effective from May 14, 2021 onwards and approved the appointment Ms. Sajjaphorn Kanittabut, Independent Director, took a position as Directors, Audit Committee instead of Mr. Pratarn Aranyakananda, effective from May 14, 2021 onwards. The company has also acknowledged the resignation from the position of Director, Audit Committee and Chairman of the Nomination and Remuneration Committee of Surapong Uthaichalanond, effective from May 14, 2021 onwards and approved the appointment of Mr. Prayuth Jitvacharakomol, an independent director, to take a position as Directors, Audit Committee and Chairman of the Nomination and Remuneration Committee In place of Mr. Surapong Uthaichalanond, effective from May 14, 2021 onwards.