Pacific Online Systems Corporation announced that at the meeting of its board of directors held on September 13, 2022, Mr. Roberto V. Antonio was elected as an Independent Member of the Corporation's Board of Directors. Mr. Antonio will be serving the unexpired portion of the term of Atty. Roberto C.O. Lim who recently resigned when he assumed office as Undersecretary of the Department of Transportation.

Mr. Antonio presently sits as an independent director of Premium Leisure Corp. and is connected in different capacities with the following private entities: President of Kalimera Inc., RVA & Sons Inc., and RVA International Trading Corporation; Chairman of RVA Hatch Inc.; Vice Chairman of Right Eight Security Agency Inc.; Consultant of Mustang Holdings Inc.; as well as President of the La Salle Greenhills Foundation and Board Member of the La Salle Greenhills Alumni. Mr. Antonio finished his Bachelor of Science in Economics Degree from De La Salle University and his Masters in Business Economics Degree from the University of Asia and the Pacific.

After his election as director, Mr. Antonio was also appointed as Chairman of the Related Party Transactions Committee and Member of the Audit and Risk Oversight Committees. With said appointments, the Board Committees concerned shall now be composed of the following: Related Party Transactions Committee: Roberto V. Antonio (Independent) - Chairman; Ma. Gracia M. Pulido Tan (Independent) - Member; Laurito E. Serrano (Independent) - Member; Henry N. Ocier (Non-Executive) - Member and Raul B. De Mesa (No-Executive) - Member.

Audit Committee: Laurito E. Serrano (Independent) - Chairman; Tarcisio M. Medalla (Non-Executive) - Member; Ma. Gracia M. Pulido Tan (Independent) - Member and Roberto V. Antonio (Independent) - Member. Risk Oversight Committee: Ma.

Gracia M. Pulido Tan (Independent) - Chairperson; Tarcisio M. Medalla (Non-Executive) - Member; Laurito E. Serrano (Independent) - Member and Roberto V. Antonio (Independent) - Member. Appointment of Officers: Ms. Michelle Angeli T. Hernandez was also designated as the Corporation's Compliance Officer, vice Ms. Grace L. Gatdula, September 13, 2022. Ms. Hernandez, 51, Filipino, is the Compliance Officer, Chief Risk Officer and Vice President for Governance of Belle Corporation.

She is mainly responsible for developing, implementing and managing various strategies, processes and policies related to Corporate Governance, Enterprise Risk Management and Corporate Affairs for the Company and its subsidiaries. She is also the Compliance Officer and Chief Risk Officer of Premium Leisure Corp., and Chief Risk Officer of APC Group Inc. She has a bachelor's degree in Tourism (Cum Laude) from the University of Sto. Tomas.

Ms. Gatdula, on the other hand, promoted from Compliance Officer/Contact for Investor Relations to Data Privacy Officer/Contact for Investor Relations, vice Ms. Ma. Meliza C. Romillo, effective September 13, 2022.