T.K.S. Technologies Public Company Limited announced that the following resolutions, among others, were adopted at the board of directors' meeting held on February 19, 2020. Acknowledged the resignation from the positions of director, managing director, company secretary and other positions held in the company by Mr. Somkid Wekinvattanased, due to the health condition, with effect from March 1, 2020 onwards; Approved the appointment of Mr. Patinya Dheva-aksorn to be a director, replacing Mr. Somkid Wekinvattanased, with effect from March 1, 2020 onwards. The newly appointed director shall have the remaining term of the director being replaced; Approved the appointment of Mr. Jutiphan Mongkolsuthree to the position of Acting Managing Director, replacing Mr. Somkid Wekinvattanased, with effect from March 1, 2020 onwards; Approved the appointment of Ms. Sutida Mongkolsuthree to the position of a member of risk management committee and a member of executive committee, replacing Mr. Somkid Wekinvattanased, with effect from March 1, 2020 onwards; Approved the appointment of Mr. Parkpoom Pooudom to the position of a member of corporate governance committee, replacing Mr. Somkid Wekinvattanased, with effect from March 1, 2020 onwards; Approved the appointment of Ms. Supisa Cheavarakul to the position of company secretary, with effect from March 1, 2020 onwards.