Republic of the Philippines ) City of 1S. SECRETARY'S CERTIFICATE |, Heal S: RUBLICA_, of legal age, single/married, a resident of PACIFIC WILMA, LaucLaRL TY being duly sworn, depose and state that: 1. 1am the duly elected and qualified Corporate Secretary of __EPPEUNTIF INC. (the Corporation), a corporation duly organized and existing under and by virtue of the Republic of the Philippines, with principal office at_ PACIFIC VILA, LA PU LAPU_ CITA, To the best of my knowledge, no action or proceeding has been filed or is pending before any Court involving an intra-corporate dispute and/or claim by any person or group against the Board of Directors, individual directors and/or major cofporate officers of the Corporation as its duly elected and/or appointed directors or officers or vice versa pecenwer WARILARA City, @2_ day of becerg2022 Corporate Secretary DEC 9 Q 2922 Subscribed and sworn to before me this day of at Mandaue City, Cebu Philippines, affiant exhibited to me her Tax Identification No. 712-816-276-000 at Mandaue City, Cebu Philippines. Doe. No. 402. Page No. Book No. Series of JOU.Republic of the Philippines Department of Finance Securities and Exchange Commission ANNEX “G” NOTICE TO CHANGE E-MAIL ADDRESS AND/OR MOBILE NUMBER (for Corporations) Corporate name: EPPEUNIIP ING. SEC registration number: 00200729639 Electronic mail address to be replaced: sacutan2014@yahoo.com New Electronic mail address: cemelnkellyl@gmail.com Designation of New E-mail Address (check the appropriate box): [ Joficiat =f JAternate Mobile Number to be replaced: 09088889919 New Mobile Number: 09686505003 Designation of New Mobile Number (check the appropriate box): i J Official [ Alternate AUTHORIZATION |, the duly authorized representative of (hereinafter “the Corporation"), a corporation duly organized and ‘existing under the laws of the Philippines, with office address at, and SEC Registration Number hereby authorize the Securities and Exchange Commission of the Philippines to send notices, letter-replies, orders, decisions, ‘and/or other documents emanating from the Commission through the Corporation's electronic (“e-mail”) ‘address and/or mobile number for the purpose of complying with the notice requirement of administrative due process. or CERTIFICATION OF AUTHORIZATION 1, Helen_S. Rublica the duly elected/appointed corporate secretary of EPPEUNJIP INC (hereinafter “the Corporation’), a corporation duly organized and existing under the laws of the Philippines, with office address at Villa. Lapu-lapu City and SEC Registration Number CN200729639 hereby certify that, in a resolution dated June 1, 2022, the board of directors/trustees of the Corporation approved the designation of the following electronic (“e-mail”) address, remelynkelly|@gmail.com_and/or mobile number 09088889919 and authorized the Securities and Exchange Commission of the Philippines to send notices, letter-replies, orders, decisions, and/or other documents emanating from the Commission through the foregoing e-mail address and/or mobile number for the purpose of complying with the notice requirement of administrative due process. at day of _____— IN WITNESS WHEREOF, | have hereunto affixed my signature this. Representative/Corporate Secretary