CR00939-2021

The PSE makes no representation on the accuracy, validity, correctness and completeness of the information stated in the respective PORs of listed companies. The PSE shall use the information contained in the POR submitted by the company in computing a company's weight in the index and this may be updated or adjusted consistent with the policy of the Exchange in managing the PSEi and sector indices.

Cirtek Holdings Philippines CorporationTECH

PSE Disclosure Form POR-1 - Public Ownership Report Reference: Amended Rule on Minimum Public Ownership

Report Type

Report Date Dec 31, 2020
Computation of Public Ownership
Number of Issued and Outstanding
Common Shares
419,063,353
Less: Number of Treasury
Common Shares, if any
-
Number of Outstanding
Common Shares
419,063,353

Less :

A. Directors
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
Jerry Liu 1 139,510,791 139,510,792 33.29
Justin Liu 1 0 1 0
Michael Stephen Liu 1 0 1 0
Brian Gregory Liu 1 0 1 0
Jorge Aguilar 1 0 1 0
Ernest Fritz Server 1 0 1 0
Hector Villanueva 1 0 1 0
Corazon Guidote 1 0 1 0
Bernardino Ramos 1 0 1 0
9 139,510,791 139,510,800 33.29
B. Officers
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
Jerry Liu (No. of shareholdings same as above) 0 0 0 0
Jorge Aguilar (No. of shareholdings same as above) 0 0 0 0
Justin Liu (No. of shareholdings same as above) 0 0 0 0
Michael Stephen Liu (No. of shareholdings same as above) 0 0 0 0
Brian Gregory Liu (No. of shareholdings same as above) 0 0 0 0
Everlene O. Lee (Corporate Secretary) 0 0 0 0
Nelia Liu 0 0 0 0
Gina Gillen 0 0 0 0
Ma. Lourdes Larano 0 0 0 0
0 0 0 0
C. Principal/Substantial Stockholders
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
Camerton, Inc. 139,510,791 0 139,510,791 33.29
139,510,791 0 139,510,791 33.29
D. Affiliates
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
Cirtek Electronics Corporation 6,271,214 0 6,271,214 1.5
6,271,214 0 6,271,214 1.5
E. Government
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
Social Security System 13,626,860 0 13,626,860 3.25
13,626,860 0 13,626,860 3.25
F. Banks
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
0 0 0 0 0
0 0 0 0
G. Employees
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
0 0 0 0 0
0 0 0 0
H. Lock-Up Shares
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
0 0 0 0 0
0 0 0 0
I. Others
Name Direct Indirect Total direct & indirect shares % to Total Outstanding Shares
0 0 0 0 0
0 0 0 0
Number of Listed
Common Shares
419,063,353
Total Number of
Non-Public Shares
159,408,874
Total Number of Shares Owned
by the Public
259,654,479
Public Ownership Percentage 61.96
Other Relevant Information

Please be informed that the Direct Shares of Camerton, Inc. is already reflected in the Indirect Shares of Mr. Jerry Liu.
Amended to indicate all officers under the officers portion of the template.

Filed on behalf by:
Name Ma. Lourdes Larano
Designation Chief Compliance Officer