Stars Microelectronics Thailand Public : Shareholders meeting's resolution

SMT05/2565	July 15, 2022
Subject:	Resolution of the Extraordinary General Meeting of Shareholders for No.1/2022.
To:	The President
	The Stock Exchange of Thailand

The Extraordinary General Meeting of Shareholders for No.1/2022 of Stars Microelectronics (Thailand) Public Company Limited held on July 15, 2022 at 14.00 p.m. in form of electronic meeting (E-Meeting) by DAP-e-Shareholder Meeting has passed the following resolutions:

1. Adopted the Minutes of the Annual General Meeting of Shareholders for the year 2022 held on April 28, 2022 by the unanimous votes of the shareholders and proxies who attended the meeting and cast their votes as follows:

Approved	427,874,269	votes	or equivalent to	100.0000
Disapproved	-	votes	or equivalent to	-
Abstained	-	votes	or equivalent to	-
Invalid	-	votes	or equivalent to	-

2. Approved the addition of the Company's Objectives (item 41, item 42 and item 43) and

amendment of the Company's Memorandum of Association, Clause 3 Company's Objective by the majority votes of more than three-fourths of the total votes of the shareholders and proxies who attended the meeting and cast their votes as follows:

Approved	425,967,369	votes	or equivalent to	99.5527
Disapproved	1,913,900	votes	or equivalent to	0.4473
Abstained	-	votes	or equivalent to	-
Invalid	-	votes	or equivalent to	-

Please be informed accordingly.

Yours sincerely,

(Mr. Yunyong Swasdi)

Director and Company's Secretary