The Board of Wilcon Depot, Inc. in its special meeting held on June 7, 2017, approved the resignation of Bertram B. Lim as member of the Audit Committee and approved the appointment of Mr. Delfin Warren as new member of the Audit Committee. The resignation of Bertram B. Lim was due to personal reasons. The effective date of Delfin Warren appointment was June 7, 2017.