Tapaco Public Company Limited notified the change of director pursuant to the resolution of the Board of Director Meeting on 28 June 2014. The Board of Director of the company acknowledged the resignation of Mr. Kazunori Kon from being the director of the company before the end of his term with the effect on 28 June 2014. The Board of Director of the company appointed Mr. Hiroshi Ninomiya to be a director replacing Mr. Kazunori Kon before the end of his term with the effect on 28 June 2014.