First Abacus Financial Holdings Corporation at its annual stockholders' meeting held on September 30, 2021, elected as members of the Board of Directors of the Corporation for the year 2021-2022 to hold office as such until their successors shall have been duly elected and qualified. Mr. Alden Alfonso Castañeda and Ms. Maricel Pangilinan-Arenas were elected as the Corporation's Independent Directors in accordance with the requirements of the Securities Regulation Code and the Revised Code of Corporate Governance issued by the Securities and Exchange Commission.