United Paragon Mining Corporation at the organizational Meeting of the Board of Directors held on July 26, 2023, immediately after the Annual Stockholders' Meeting, upon nominations duly made and seconded, the In accordance with the Revised Code of Corporate Governance for PLC's, the Board also designated the following Committee chairman and Members: Corporate Governance & Nomination Committee: John Peter C. Hager (Chairman & Independent Director); Renato C. Valencia (Member & Independent Director); Nicholas Justin H. Ang (Member & Independent Director); Christopher M. Gotanco (Member & Director); Iris Marie U. Carpio-Duque (Member & Corp. Sec. /Compliance Officer/Corporate Information Officer) - (Non-Voting).

Compensation and Remuneration Committee: Nicholas Justin H. Ang (Chairman & Independent Director); John Peter C. Hager (Member & Independent Director); Renato C. Valencia (Independent Director/Member). Audit & Related Party Transactions Committee: Renato C. Valencia (Chairman & Independent Director); John Peter C. Hager (Member & Independent Director); Nicholas Justin H. Ang (Member & Independent Director); Romeo L. Bato (Member & Director); Christopher M. Gotanco (Member & Director).