Asia Sermkij Leasing Public Company Limited at the meeting of the board of directors held on February 22, 2019, acknowledged the resignation of director Mr. Li, Yuan-I, effective February 22, 2019. According to the fact that the director term of Mr. Li, Yuan-I was going to expire in the annual general meeting of shareholders, therefore, the board of directors would propose to appoint new director for the vacant position in the upcoming annual general meeting of shareholders.