Ua Withya Public Company Limited announced that the Board of Directors meeting No.1-2015 held on January 7, 2015 resolved to appoint Mr. Pracha Tiyapattanaphuti as Independent Director and Audit Committee in replacement of Dr. Chutiman Eamchotchawalit (Resigned Director) by remaining period of being Director and Audit Committee equals to remaining term of Dr. Chutiman Eamchotchawalit. This will be effective from August 7, 2015 onward.