Pacific Online Systems Corporation announced that at a meeting of the Corporation's Board of Directors, the following changes in the membership of the Board and in the Corporation's principal executive officers were approved: Mr. Willy N. Ocier resigned as President. He will, however, continue on as Chairman of the Board of Directors; Ms. Ma. Virginia V. Abo-Hamda resigned as member of the Board of Directors. She will remain as the Corporation's Chief Financial Officer; Mr. Jackson T. Ongsip was elected as member of the Board of Directors (vice Ms. Abo-Hamda) and as the Corporation's President (vice Mr. Ocier); Mr. Ongsip will also be taking the place of Ms. Abo-Hamda as member of the Corporation's Executive Committee. With this, the members of the Corporation's Executive Committee shall now be as follows: Willy N. Ocier ­ Chairman, Armin Antonio B. Raquel Santos ­ Member, and Jackson T. Ongsip - Member. The changes will take effect from Oct. 07, 2021.