Cal-Comp Electronics (Thailand) Public Company Limited announced that the Board of Directors approved Mr. Hsu, Chieh-Li to be the new Vice Chairman of the Company in order to replace Mr. Shen, Shyh-Yong's position as Vice Chairman which effective on August 13, 2020 onward, and Mr. Shen, Shyh-Yong will continue to be the board member of the Company. The Board of Directors has acknowledged the resignation of Mr. Chang, Pao-Cheng as the independent director of the Company on August 11, 2020 due to personal reasons and approved the appointment of Mr. Tien, Hung-Mao to replace his directorship which effective on August 13, 2020 onward at its board meeting held on August 13, 2020.