The Board of Directors' meeting of Inoue Rubber (Thailand) Public Company Limited held on May 14, 2024, approved the appointment of Miss Chunhachit Sungmai as the new Independent Director, Audit Committee Director, and Chairman of Corporate Governance and Sustainability Committee in replacement of Assoc. Prof. Jaruporn Viyanant who resign. The new director shall hold the remaining term in office of the resigned director.

This appointment was effective on May 15, 2024 onwards.