in Taiwan January 1) Appointed Mr. Vichet Kasemthongsri to be an Independent Director / Audit Committee Member to fulfill the vacated position, effective on 16 January 2020 2) Received EIA approved for

same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member has different opinion from such Board’s resolution. The Board of Directors certifies that

secretary of the committee. Any committee member, who has an interest in the matter under consideration in such a manner that may affect the opinions, shall notify the interest and shall not participate in

operator supervision. The Committee shall elect one member as chairman and the SEC Office shall appoint one of its staff as secretary. Any Committee member having any material interest in the matter under

is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 8. The

7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or

sustainable value for shareholders of 7UP on a long-term basis. 9. Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an

Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the

Nomination and Remuneration Committee Member of the Sustainable Development Committee Mr. Nutchdhawattana Silpavittayakul Director Member of the Sustainable Development Committee In this regard, there were 8

have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion different from such Board’s resolution. The Board of Directors