SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Jul 1, 2025

2. SEC Identification Number

A200117595

3. BIR Tax Identification No.

214-815-715-000

4. Exact name of issuer as specified in its charter

EMPERADOR INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, 1880 Eastwood Avenue, Eastwood City CyberPark, 188 E. Rodriguez Jr. Avenue, Bagumbayan, Quezon City Postal Code 1110

8. Issuer's telephone number, including area code

(632) 8709-2038 to 41

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	15,736,471,238
Treasury	505,919,938

11. Indicate the item numbers reported herein

Item 9 (b)

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Emperador Inc.EMI

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignations and new appointments/election
Background/Description of the Disclosure
Please be informed that effective today, 01 July 2024, the Board of Directors of Emperador Inc. (the “Company”) approved the following matters in relation to the list of officers of the Company: 1. Resignation of Ms. Katherine L. Tan as Director and member of the Executive Committee; and 2. Resignation of Mr. Winston Co as President. In the same meeting, the remaining directors, while still constituting a quorum and upon the recommendation of the Corporate Governance Committee, resolved to elect Mr. Glenn D. Manlapaz as a Director of the Company and his appointment as President and Chief Executive Officer as well as a member of the Executive Committee, effective on even date. Mr. Manlapaz, 54 years old, is the current Chief Executive Officer of the Company and former President for Asia and the Pacific of the Emperador International business. He has been with the Company’s wholly owned subsidiary, Emperador Distillers Inc. since 2014 working as Regional Managing Director for Asia. Prior to joining the group, he was Diageo’s Managing Director for the Philippines and General Manager for Indonesia. He has extensive experience in the liquor industry, and executive management functions. Mr. Manlapaz holds a Bachelors Degree in Commerce and Master’s Degree in Business Administration in De La Salle University.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
KATHERINE L. TAN	Director and member of the Executive Committee	July 1, 2025	Personal reasons
WINSTON S. CO	President	July 1, 2025	Personal reasons

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
GLENN D. MANLAPAZ	Director, President, Chief Executive Officer and member of the Executive Committee	July 1, 2025	July 1, 2025	0	1	thru PCD Nominee

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
WINSTON S. CO	Director, Chairman, President and Chairman of the Executive Committee	Director, Chairman of the Board and Chairman of the Executive Committee	July 1, 2025	July 1, 2025	1	0	thru PCD Nominee
GLENN D. MANLAPAZ	Chief Executive Officer	Director, President, Chief Executive Officer and member of the Executive Committee	July 1, 2025	July 1, 2025	0	1	thru PCD Nominee
KATHERINE L. TAN	Director, Treasurer and Member of the Executive Committee	Treasurer	July 1, 2025	July 1, 2025	1	0	thru PCD Nominee

Other Relevant Information
None.