The board of directors of 2GO Group, Inc. meeting held on February 6, 2017, approved the following matters: Acceptance of the resignation of the following directors and officers of the company, namely: Dr. Li Wen; Mr. Patrick Ip; Mr. Nelson Yap; Mr. Mark Williams; Atty. Amado R. Santiago III as corporate secretary; Atty. Manuel Eduardo C. Carlos as assistant corporate secretary; and Mr. Jeremias E. Cruzabra as Corporate Information Officer. Election of the following to the board of directors of the company: Atty. Elmer B. Serrano; Atty. Jose Amor M. Amorado; Atty. Joseph C. Tan; and Mr. Dennis A. Uy; Atty. Elmer B. Serrano as corporate secretary and corporate information officer; and Atty. Mia M. Ormita as assistant corporate secretary.