TKC Metals Corporation at its stockholders meeting held on June 24, 2024, approved election of the Directors of the Corporation. The following were elected as Directors of the Corporation for the year 2024-2025, to assume office immediately after their election and to serve as such until their successors shall have been duly elected and qualified: Charles Justin A.D. Tiu, Mary Jean D. Codiñera, Ma. Consolacion C. Dejan, Maria Cristina D. Dagasdas, Philip S. Huang (Independent Director).

In the organizational meeting of the Board held immediately after the stockholders' meeting, the following persons were elected as officers of the Corporation for the year 2024-2025: Charles Justin A.D. Tiu - Chairman of the Board. Marissa R. Monterey - Treasurer/Compliance Officer. Conrad S. Tolentino - Corporate Secretary.

Althea Dominique B. Maliwanag - Assistant Corporate Secretary. The following directors and officers were likewise elected as members of the different Board committees pursuant to the Corporation's By-Laws and Revised Manual of Corporate Governance, to serve as such for the upcoming year until their successors have been duly elected and qualified: Audit and Risk Oversight Committee: Kevin G. Khoe ? Chairman.

Philip S. Huang ? Member. Ma.

Consolacion C. Dejan ? Member. Corporate Governance Committee: Philip S. Huang ?

Chairman. Kevin G. Khoe ? Member.

Ma. Consolacion C. Dejan ? Member.