Dizon Copper-Silver Mines, Inc. announced that at the Annual Stockholders Meeting held on December 15, 2023, approved election of Ma. Theresa M. Vergara as Independent Director. The Organizational meeting was held right after the Stockholder's Meeting.

The members of the Board discussed and agreed that the composition of the following committees as follows: Audit Committee: Chairman: Manuel G. Ong. Members: Delfin S. Castro, Jr. Ma. Theresa M. Vergara.

Governance Committee: Chairman Ma. Theresa M. Vergara. Members: Benjamin I. Espiritu and Romeo L. Go.

Risk Management Committee: Chairman Ma. Theresa M. Espiritu. Members: Delfin S. Castro, Jr. Leonardo B. Cua.

Compensation Committee: Chairman: Allan L. Crisologo. Members: Romeo L. Go and David O. Chua. Nomination Committee: Chairman: Delfin S. Castro, Jr. Members: David O. Chua and Benjamin I. Espiritu.