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)

Nov 6, 2026

2. SEC Identification Number

CS200324966

3. BIR Tax Identification No.

228-423-401-000

4. Exact name of issuer as specified in its charter

Century Peak Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

17/FL PhilamLife Tower, 8767 Paseo de Roxas, Brgy. Bel-Air, Makati City, Philippines Postal Code 1227

8. Issuer's telephone number, including area code

28560999

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 Shares	2,820,330,450

11. Indicate the item numbers reported herein

Item 4. Resignation, Removal or Election of Registration’s Directors or Officers

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.

Century Peak Holdings CorporationCPM

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 of Independent Director of Century Peak Holdings Corporation – Mr. Laurito E. Serrano
Background/Description of the Disclosure
On November 6, 2026, the Chief Financial Officer of the Issuer received the resignation letter of Mr. Laurito E. Serrano, the Issuer’s Independent Director and a member of its Audit Committee, effective October 31, 2026. Mr. Serrano stated that his resignation is being tendered to address any potential conflict of interest that may arise from a financial advisory engagement that he is considering accepting, subject to various proposals. His resignation is not due to any disagreement with the Issuer, its Board of Directors, management, operations, policies, or practices.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Laurito E. Serrano	Independent Director/Audit Committee Chairman	Oct 31, 2026	Potential Conflict of Interest

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
-	-	-	-	-	-	-

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

Following the resignation of Mr. Serrano, and the passing of Mr. Rogelio M. Guadalquiver on September 26, 2026, the two Independent Director positions on the Board have become vacant. The Issuer wishes to emphasize that these vacancies arose from circumstances beyond its control and not from any deliberate or intentional act to avoid compliance with applicable corporate governance requirements. The Issuer’s Nominations and Remuneration Committee is actively identifying, evaluating, and screening qualified candidates who satisfy the requirements for Independent Directors under applicable laws and rules. The Committee intends to nominate qualified candidates for election as Independent Directors at the Annual Stockholders’ Meeting of the Corporation scheduled on December 11, 2026. The Issuer remains committed to maintaining full compliance with all applicable corporate governance requirements and shall promptly disclose any material developments relating to the nomination and election of new Independent Directors.