Charoong Thai Wire and Cable Public Company Limited

Directors Attending the Meeting

A total of **9 Directors** attended the meeting out of 10 Directors, including:

• Mr. Sun Tao-Heng — Director, Executive Vice-Chairman, and Chairman of the Meeting
• Mr. Shih-Hao Chiu - Director and Managing Director
• Mr. Thongchai Chasawath - Independent Director and Audit Committee Member
• Mrs. Sunantha Phaengsook - Director, Member of the Nomination and Compensation Committee, and Deputy Managing Director (Finance)
• Mr. Yuan Chun-Tang - Director
• Mr. Chai Sophonpanich - Chairman of the Board
• Mr. Sai Wah Simon Suen - Independent Director, Chairman of the Audit Committee, and Chairman of the Nomination and Remuneration Committee
• Mr. Steven Suey Ku - Independent Director and Audit Committee Member
• Mr. Pornwut Sarasin - Independent Director

Agenda Item 1: Adoption of Minutes Unanimous

The meeting resolved to approve the **Minutes of the 2025 Annual General Meeting of Shareholders** (held on April 22, 2025) with **293,341,948 votes in favor, representing 100.0000%**.

Agenda Item 2: Appointment of Independent Director 100% Approval

The meeting resolved to approve the appointment of **Mr. Supachai Phanyawattano** as an additional **Independent Director** (total 11 Directors). He possesses the qualifications compliant with the SEC and SET regulations.

Agenda Item 3: Consideration of Hybrid Meeting Format

The Corporate Secretary informed the meeting of the Thai Investor Association's suggestion regarding organizing shareholder meetings in a **Hybrid** format (both On-site and Online) to facilitate shareholders in the future. The meeting acknowledged and approved proceeding with the consideration of this approach.

Adjournment

The Chairman of the Meeting, **Mr. Chun Tao-Hung**, thanked the shareholders, the Board of Directors, and the management before adjourning the meeting at **03:10 PM.**