Meeting of the Board of Directors of Republic Glass Holdings Corporation (REG) held, October 22, 2021, the Board approved the following resolutions: Approved the promoted Ms. Michelle Therese C. Soriano from Risk Management to Chief Risk Officer, effective on November 2, 2021. Ms. Soriano has 8 years of extensive experience in the fields of financial audit, operational audit, internal controls and risk management. She joined the Company in January 2018. Approved the appointment of Ms. Carmela Claire G. Salvatera as the Data Privacy Officer effective on November 2, 2021, taking the place the role of Ms. Florence Wong as Data Privacy Officer who has held the position since 1998.