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)

Jan 5, 2026

2. SEC Identification Number

19073

3. BIR Tax Identification No.

000-288-698-000

4. Exact name of issuer as specified in its charter

First Philippine Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor Rockwell Business Center Tower 3, Ortigas Avenue, Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

02-8631-8024

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	424,500,608

11. Indicate the item numbers reported herein

4

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.

First Philippine Holdings CorporationFPH

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
Resignation and appointment of officers.
Background/Description of the Disclosure
Please be advised that First Philippine Holdings Corporation (FPH) Vice President and Chief Digital Officer Ernie G. Imperial has tendered his resignation as Chief Digital Officer effective today, and as Vice President effective February 1, 2026, to focus on personal matters. Mr. Imperial joined FPH in 2021 and has provided strategic and operational leadership of the company’s IT and digital initiatives, driving transformation through innovation, capability build, and efficiency improvements. Mr. Arnel S. de Vera was today appointed Vice President and Chief Digital and Information Officer of FPH. Mr. de Vera has close to 30 years of experience in the field of IT, having been Chief Information Officer of SkyCable since 2019, covering IT, digital transformation, information security and data management. He previously headed Delaware Philippines, a technology company specializing in SAP and Microsoft, and worked with Indra Philippines, focusing on technology solutions and transformation projects for the energy and telecommunications sectors. His appointment will be submitted for the approval of the board of directors at its next meeting.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Ernie G. Imperial	Chief Digital Officer	Jan 05 2026	To focus on personal matters.
Ernie G. Imperial	Vice President	Feb 01 2026	To focus on personal matters.

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
Arnel S. de Vera	Vice President and Chief Digital and Information Officer	Jan 05 2026	Jan 05 2026	0	0	-

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
-	-	-	-	-	-	-	-

Other Relevant Information
-