| C07634-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common shares | 325,000,000 |
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| Subject of the Disclosure |
|---|
Resignation of Mr. Winglip K. Chang as Chairman, President, CEO, and member of the Corporation's Board of Directors, and appointment of Mr. Christian Francis C. Reyes as Chairman, President, and CEO of the Corporation |
| Background/Description of the Disclosure |
During the special meeting of the Board of Directors of Pacifica Holdings, Inc. (the “Corporation”) held on 27 October 2026, the Board received a letter from Mr. Winglip K. Chang tendering his resignation as Chairman, President, Chief Executive Officer, and member of the Corporation’s Board of Directors. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Winglip K. Chang | Chairman, President and Chief Executive Officer | 10/27/2026 | Decided to retire |
| 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 | ||||||
| Christian Francis C. Reyes | Chairman, President and Chief Executive Officer | 10/27/2026 | 10/27/2026 | 0 | 500 | Lodged with PCD Nominee Corp. | |
| 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 |
|---|
None |
| Name | Steffi Martina Valle |
|---|---|
| Designation | Associate |