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

• Monthly
• Quarterly
• Others

Report Date	Dec 31, 2025

Computation of Public Ownership

Number of Issued Common Shares	668,505,825
Less: Number of Treasury Common Shares, if any	-
Number of Outstanding Common Shares	668,505,825

Less :

A. Directors

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
Jerry Liu	1	110,260,791	110,260,792	16.49
Justin Liu	1	0	1	0
Michael Stephen Liu	1	0	1	0
Brian Gregory Liu	1	0	1	0
Antonio Callueng	1	0	1	0
Ernest Fritz Server	1	0	1	0
Hector Villanueva	1	0	1	0
Corazon Guidote	1	0	1	0
Esther Tan	1	0	1	0
	9	110,260,791	110,260,800	16.49

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
Antonio Callueng (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
Linus Madamba (Corporate Secretary)	0	0	0	0
Emelita Cruzada (Asst. Corporate Secretary and Chief Compliance Officer)	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.	110,260,791	96,098,496	206,359,287	30.87
Carmetheus, Inc.	0	0	0	0
	110,260,791	96,098,496	206,359,287	30.87

D. Affiliates

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
Cirtek Electronics Corporation	0	0	0	0
	0	0	0	0

E. Government

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-
	0	0	0	0

F. Banks

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-
	0	0	0	0

G. Employees

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-
	0	0	0	0

H. Lock-Up Shares

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-
	0	0	0	0

I. Others

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-
	0	0	0	0

Number of Listed Common Shares	668,505,825
Total Number of Non-Public Shares	206,359,296
Total Number of Shares Owned by the Public	462,146,529
Public Ownership Percentage	69.13

Other Relevant Information
Please be informed that the Direct Shares of Camerton, Inc. is reflected in the Indirect Shares of Mr. Jerry Liu. Shares lodged with the Philippine Depository and Trust Corporation ('PDTC") are classified under Indirect shares.