Page 80 - TYCONS - ANNUAL REPORT 2022

Tycoons Worldwide Group (Thailand) Plc.

by votes of not less than three-fourths of the number of shareholders with the right
to vote and attending the meeting and whose shares altogether constitute not less
than one-half of the number of shares held by shareholders attending the meeting
and have the right to vote.

5. One shareholder is entitled to one vote per share.
6. Each shareholder must use all of his votes under (5) to vote for the election of one
to be directors. Shareholders must cast all of their votes for one nominee, and may
not divide their votes.

7. The candidates obtaining the highest numbers of votes shall be appointed directors,
until all vacancies are filled. Should be a tie vote, the chairman of the Board of
Directors will make the determination. The appointment of president of the
Company must be approved the Board of directors, and management of the
Company directly appointed by the president.

8.1.2 Meeting attendance and remuneration payment to each Board
member
Details of Attendance and service of the Board of Directors

Number of Number of years the
attendances / Total directors have served
Name
of meeting
2022 2021 2022 (years)
1. Mr. Huang, Wen-Sung *** 6/6 7/10 19.5
2. Ms. Lu, Yen-Chuan *** 0/6 0/10 19.5
3. Mr. Natthawat Thanapinyanun 6/6 10/10 16.5
4. Ms. Hwang, Feng-Mei 6/6 10/10 6.8
* Mr. Surabhon Kwunchaithunya -- 5/10 18.5
5. Mr. Navin Vongchankit** 6/6 2/10 1.2
6. Mr. Jirawat Huang 6/6 10/10 19.5
7. Mr. Phiphat Wangphichit 6/6 10/10 19.5

* Mr. Surabhon Kwanchaithunya resigned from the position of independent director and
Chairman of the Audit Committee effective from September 30, 2021 onwards.
*Mr.Surabhon Kwunchaithunya resigned as an independent director on September 30,
2021.
**Appoint Mr. Navin Vongchankit as Independent Director and Chairman of the Audit
Committee effective from October 20, 2021onwards.
***Appoint Mr. Huang Wen Sung director of the Board as the Chairman of the Board of
Directors in replacement of Ms. Lu Yen Chuan resigned. This appointment shall be
effective from 09 June, 2022 onwards.

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