“ On behalf of the Board of Directors, I would like to express my sincere appreciation to our shareholders, customers, business partners, employees, and all stakeholders for their continued trust and support. Your collaboration and confidence are vital forces that enable the Company to overcome challenges and achieve sustainable growth. We remain committed to conducting our business with responsibility, transparency, and sustainability, while creating technology, delivering value, and generating long-term returns for our shareholders and society. ”

Over the past several years, the semiconductor industry has experienced both rapid growth and significant challenges, including supply chain constraints, geopolitical tensions, shifts in trade policies, and accelerated technological advancements. Looking ahead, the industry will continue to face new challenges, such as technological transitions, cost pressures, shortages of skilled talent, and the need to build resilient and sustainable industry ecosystems and supply chains. Nevertheless, these challenges also present important opportunities for organizations that possess strong innovation capabilities, operational agility, and a long-term vision for sustainable value creation.

For Thailand, the semiconductor industry is considered a strategic sector that plays a crucial role in driving economic development and technological advancement. Over the past year, there have been several positive developments in enhancing Thailand’s role within the global semiconductor value chain. Collaboration among the public sector, industry, and academia will be a key factor in strengthening competitiveness, fostering innovation, and developing a new generation of skilled professionals to support the long-term growth of Thailand’s semiconductor industry.

In this context, Thailand’s capital market continues to play an important role in attracting sustainable investment, promoting transparency, and supporting responsible growth. Adherence to good corporate governance principles remains a critical foundation for listed companies, helping to build investor confidence and ensure long-term organizational stability, especially in industries that evolve rapidly and are closely linked to the global economy, such as the semiconductor sector.

Silicon Craft Technology PLC places great importance on conducting business in accordance with good corporate governance principles. The Board of Directors has performed its duties with responsibility, prudence, and transparency, setting strategic direction and overseeing management to ensure alignment with the Company’s objectives, while taking into account the best interests of shareholders and all stakeholders.

In 2025, the Company was honored by the Thai Institute of Directors (IOD) with an “Excellent (5-Star)” Corporate Governance rating for the fourth consecutive year. In addition, the Company achieved a full score of 100 in the 2025 Annual General Meeting quality assessment (AGM Checklist) conducted by the Thai Investors Association.

The Board also recognizes the importance of corporate governance in the dimension of sustainability. It supports business operations that take into account economic, social, and environmental impacts, alongside fostering innovation and long-term competitiveness. In 2025, the Company was selected for inclusion in the Thailand Sustainability Investment (SET ESG Rating) list by the Stock Exchange of Thailand, achieving an “A” rating for the fourth consecutive year. The Company also participated in the FTSE Russell ESG Score assessment for 2025, under the collaboration between the Stock Exchange of Thailand (SET) and FTSE Russell, receiving an overall score of 3.9 out of 5.0 (Good Practice level), including a full score of 5.0 in Corporate Governance.

On behalf of the Board of Directors, I would like to express my sincere appreciation to our shareholders, customers, business partners, employees, and all stakeholders for their continued trust and support. Your collaboration and confidence are vital forces that enable the Company to overcome challenges and achieve sustainable growth. We remain committed to conducting our business with responsibility, transparency, and sustainability, while creating technology, delivering value, and generating long-term returns for our shareholders and society.