Pacific Online Systems Corporation at its AGM held on 26 May 2023 elected Joseph T. Chua as Independent Director. The following directors, on the other hand, were elected as members of the various Committees of the Board of Directors of the Corporation: EXECUTIVE COMMITTEE: Willy N. Ocier - Chairman; Jackson T. Ongsip - Member; Armin Antonio B. Raquel Santos – Member. AUDIT COMMITTEE: Joseph T. Chua - Chairman; Roberto V. Antonio - Member; Tarcisio M. Medalla - Member; Ma.

Gracia M. Pulido Tan – Member. RISK OVERSIGHT COMMITTEE: Ma. Gracia M. Pulido Tan – Chairperson; Roberto V. Antonio - Member; Tarcisio M. Medalla - Member; Joseph T. Chua - Member.

CORPORATE GOVERNANCE COMMITTEE: Roberto V. Antonio - Chairman; Joseph T. Chua - Member; Ma. Gracia M. Pulido Tan – Member. RELATED PARTY TRANSACTIONS COMMITTEE: Roberto V. Antonio - Chairman; Henry N. Ocier - Member; Raul B. De Mesa - Member; Joseph T. Chua - Member; Ma.

Gracia M. Pulido Tan – Member.