Synnex (Thailand) Public Company Limited announced that Ms. Siriwan Sukanjanasiri, a Director, has informed to the company of her resignation due to her business engagement effective on June 27, 2014. The resolution of the Board of Directors' Meeting No. 3/2014 held on June 23, 2014.

It was esolved to appoint Ms. Sutida Mongkolsuthree as a new director authorized to sign to bind the Company in replacement of Ms. Siriwan Sukanjanasiri, who is the resigning director. The appointment shall be effective on June 27, 2014. The company also announced that Mr. Supant Mongkolsuthree is still the Board of Director, but no longer has an authority to sign to bind the Company.