First Metro Philippine Equity Exchange Traded Fund, Inc. at the AGM held on June 21, 2023, approved the election of directors for the year 2023-2024: Mr. Eduardo R. Carreon; Mr. Michael G. Say; Ms. Karen Liza M. Roa; Mr. Winston Andrew L. Peckson; Atty. Abelardo V. Cortez; Fr. Rafael K. Eloriaga, CM and; Ms. Rhodora Angela F. Ferrer.

At the organizational meeting of the Board of Directors immediately after the stockholders meeting, the Board elected/appointed and approved the following: Mr. Eduardo R. Carreon - Chairman; Mr. Michael G. Say - President; Mr. Mauro B. Placente - Treasurer; Mr. Edwin B. Valeroso - Corporate Secretary and Corporate Information Officer and; Mr. Jonathan T. Tabac - Compliance Officer. Board Committees: Audit Committee: Ms. Rhodora Angela F. Ferrer - Chairman; Atty. Abelardo V. Cortez - Member; Mr. Michael G. Say - Member; Mr. Edwin B. Valeroso - Secretary.

Corporate Governance Committee: Atty. Abelardo V. Cortez - Chairman; Ms. Rhodora Angela F. Ferrer - Member; Mr. Michael G. Say - Member; Mr. Jonathan T. Tabac - Secretary. Risk Oversight Committee: Atty.

Abelardo V. Cortez - Chairman; Ms. Rhodora Angela F. Ferrer - Member; Mr. Winston L. Peckson - Secretary; Mr. Jonathan T. Tabac - Secretary. Nomination and Compensation Committee: Ms. Karen Liza M. Roa - Chairman; Mr. Eduardo R. Carreon - Member; Atty. Abelardo V. Cortez - Member; Mr. Edwin B. Valeroso - Secretary.

Related Party Transactions Committee: Ms. Rhodora Angela F. Ferrer - Chairman; Atty. Abelardo V. Cortez - Member; Mr. Winston L. Peckson - Member; Mr. Jonathan T. Tabac - Secretary.