Asia Sermkij Leasing Public Company Limited at its meeting of the Board of Directors held on November 9, 2020 has acknowledged the resignation of a director and approved the appointment of a new director as follows: Acknowledged the resignation of a director: Mr. Lee, Jung-Tao Vice Chairman of the Board of Directors. The above position is effective from November 9, 2020. Approved the appointment of a new director replaced the resignation of a director: Mr. Chen, Jui-Hsin Director. The above position is effective from November 9, 2020.