WAN HONG CONSTRUCTION CORPORATION

17 D. M. Lozada St. Sto. Rosario Silangan Pateros Metro Manila

Tel No.: 640-9258 Fax No.: 643-6648

BOARD RESOLUTION

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF
DIRECTORS OF WAN HONG CONSTRUCTION CORPORATION HELD ON APRIL 10,2019 AT 17 M.
LOZADA STREET, STO. ROSARIO, SILANGAN, PATEROS, METRO MANILA.

RESOLVED THAT that the President of the company, MR. CHANG LIAO, KUEI-YING is hereby authorized
MS. SALILANG ADOBAS to do and perform the following acts:

1. To sign, to file and to represent Wan Hong Construction Corporation in all labor cases to NLRC Pampanga
and NLRC Quezon City.

2. To sign and to file position papers, comment, reply in all other pleadings of NLRC Pampanga and NLRC
Quezon City.

3. To sign and represent Wan Hong Construction Corporation in filling petition for review of labor cases in
the court of appeals.

4. To sign and to file all other pleadings.

5. To enter any amicable settlement.

RESOLVED FURTHER THAT, a copy of the above resolution duly certified as true by designated director /
authorized signatory of the company be furnished to WAN HONG CONSTRUCTION CORPORATION and such
other parties as may be required from time to time in connection with the above matter.

For the Organization,

Conformé:

Name: DU, TAO Name: CHANG LIAO, KUEI-YING

Designation: SECRETARY Designation: PRESIDENT_ __

Name: DU, WEN______

Designation: TREASURER

Subscribed and sworn to before me this ______ day of ______________________________, 2019 at

______________________________.

Doc. No.: _____

Page No.: _____ NOTARY PUBLIC
Book No.: _____
Series of 2019