Pacific Online Systems Corporation announced the appointment of Mr. Raul B. De Mesa was appointed as member of the Corporation's Related Party Transactions Committee at the meeting of the Corporation's Board of Directors held on 4 August 2022. With this appointment, the Related Party Transactions Committee shall now be composed of the following: Ma. Gracia M. Pulido Tan (Independent), Laurito E. Serrano (Independent), Henry N. Ocier (Non-Executive), and Raul B. De Mesa (No-Executive).

Mr. Roberto C.O. Lim who recently resigned as member of the Corporation's Board of Directors, as disclosed on 1 August 2022, has also been deemed resigned as Chairmanship of the Related Party Transactions Committee and the Corporate Governance Committee, as well as his membership in the Audit and Risk Oversight Committees.