Repower Energy Development Corporation at its meeting held on October 26, 2023, the Board elected Mr. Nicholas Anthony N. Te as the third independent director, to fill the last remaining vacant seat in the Board of Directors of the company. Mr. Te is currently a director of DFNN Inc. and Asian Appraisal Company Inc. He is a Materials Science and Engineering graduate from UC Berkeley, California, having earned his degree in 2020. Effective date: October 26, 2023.