DFNN, Inc. at the special board meeting held on 7 April 2020, the said company's Board of Directors reappointed Mr. Ramon C. Garcia, Jr. to be its Executive Chairman of the Board considering the vacancy of its position as a result of the retirement of Antonio A. Lopa. Further, the company appointed Technology Entrepreneur, Mr. Jonathan Leong to be its new Director considering the vacancy in the position as a result of the said retirement. Effective date of appointment is on April 21, 2020.