Jackstones, Inc. announced that at the special meeting of the board of directors of the company held on November 21, 2014, the board unanimously elected the following individuals as directors and officers of the company: Ponciano V. Cruz, Jr. as Director, Loida Nicolas Lewis as Director, Shinya Kajikawa as Director, Kenneth P. Butt as Director, Maria Catherina as Director/Treasurer, Fernando Fr. Jessel Gerald Gonzales, SJ as Director, Maria Cynthia C. Martinez as Director, Augusto Jose Arreza as Director, JJ Samuel A. Soriano as Director/President, Anthony B. Peralta as Vice President, Ma. Christina Reyes as Assistant Corporate and Secretary.

The effective date of these resignation is on November 21, 2014. Mariano Chua as Director/Chairman, Tanenglian Maximilian So Tanenglian as Director/President, Aleta So as Director/Vice Chairman, Beryl Fayette Tanenglian Say as Director/Treasurer, Vandermir Carnegie Tan Say CFA, as Director/Executive and Vice President, Jonathan A. Ongcarranceja as Director/Vice President, Adaline Daryl T. Ongcarranceja as Director/Assistant Corporate Secretary, Amando Musni Velasco as Director, Stilwell Tan Sy as Director, Anthony B. Peralta as Corporate Secretary/CIO, and Ma. Christina Reyes as Assistant CIO.

The effective date of appointment is November 21, 2014.