ACE Enexor, Inc. announced that at its meeting on 10 November 2021, the Board of Directors approved the amendment to the Articles of Incorporation a By-laws to change the principal office of the Corporation from "4th Floor, 6750 Office Tower, Ayala Avenue, Makati City 1226, Philippines" to 35th Floor Ayala Triangle Gardens Tower 2, Paseo De Roxas Cor. Makati Avenue, Makati City 1226, Philippines. As presented during the annual stockholders' meeting held on 25 April 2022, stockholders representing at least 2/3 of the outstanding capital stock of the Company voted to approve the above-mentioned amendments.