Asia Sermkij Leasing Public Company Limited announced that the meeting of the Board of Directors No. 1/2022 held on January 19, 2022 has acknowledged the resignation of a director and approved the appointment of a new director as follows: Acknowledged the resignation of a director: Mr. Shen, Ying-Hui, Director, effective from January 19, 2022. Approved the appointment of Mr. Wang, Chia-Hung as Director, effective from January 19, 2022.