The Board of Directors of Pacifica, Inc. announced at its meeting held on May 5, 2017, accepted the resignation of its two directors, Messrs. Marvee M. Espejo and Jose Gervacio S. Amistoso. Their respective resignations are effective immediately. The Board then elected Mr. Luis Michael R. Yu III (vice Mr. Espejo) and Mr. Ian Norman E. Dato (vice Mr. Amistoso) as directors of the company, to serve the unexpired terms of Messrs. Espejo and Amistoso, respectively, effective May 5, 2017.