Vivant : Results of Organizational Meeting of Board of Directors

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Jul 6, 20222. SEC Identification Number 1752223. BIR Tax Identification No. 242-603-734-0004. Exact name of issuer as specified in its charter Vivant Corporation5. Province, country or other jurisdiction of incorporation Mandaluyong City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 9th Floor Oakridge IT Center 3, Oakridge Business Park, A.S. Fortuna Street, Barangay Banilad, Mandaue City, CebuPostal Code60148. Issuer's telephone number, including area code [phone]; [phone]9. Former name or former address, if changed since last report Not applicable10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common shares	1,023,456,698

11. Indicate the item numbers reported herein 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Vivant CorporationVVT PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2022 Organizational Meeting of the Board of Directors of Vivant Corporation

Background/Description of the Disclosure

After their election, the Board of Directors convened for its organizational meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Mr. Charles Sylvestre A. Garcia	Chairman of the Board	1	0	Not applicable
Mr. Emil Andre M. Garcia	Vice - Chairman and President	17,701	0	Not applicable
Mr. Arlo Angelo A. Sarmiento	Chief Executive Officer	107,100	0	Not applicable
Ms. Minuel Carmela N. Franco	Treasurer;Executive Vice President and Chief Corporate Officer;Group Chief Finance Officer; Compliane Officer; Chief Risk Officer	0	0	Not applicable
Atty. Joan A. Giduquio-Baron	Corporate Secretary	0	0	Not applicable
Atty. Catherine S. Bringas	Assistant Corporate Secretary;Sr. AVP - Legal & Compliance; Data Protection Officer	0	0	Not applicable
Mr. Jose Carlitos G. Cruz	Lead Director	100	0	Not applicable
Atty. Jess Anthony N. Garcia	Sr. VP - Infrastructure; Chief Information Officer	12,200	0	Not applicable
Ms. Maria Victoria E. Sembrano	VP - Controllership and Corporate Services for Infrastructure	0	0	Not applicable
Mr. Alvin R. Harilla	VP - Risk & Sustainability	0	0	Not applicable
Mr. Mark D. Habana	Vice President	0	0	Not applicable
Mr. Al Douglas Villaos	Vice President	0	0	Not applicable
Ms. Brigette Cecile Garcia	Sr. AVP - Corporate Planning	100	0	Not applicable
Mr. Shem Jose W. Garcia	Sr. AVP - Corporate Communications	0	0	Not applicable
Mr. Grant Clark	Assistant Vice President and Chief of Staff to the CEO	0	0	Not applicable
Mr. Ronnel Vergel E. De Leon	AVP - Treasury	0	0	Not applicable
Mr. Carlos F. Bargamento, Jr.	AVP - Internal Audit; Chief Audit Executive	0	0	Not applicable
Ms. Dyan Ramona S. Olegario	AVP - Accounting	0	0	Not applicable
Ms. Denise D. Blanco	AVP - Human Resources	0	0	Not applicable
Mr. Nilo M. Arribas Jr.	AVP - Information Technology	0	0	Not applicable

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Mr. Charles Sylvestre A. Garcia	Chairman
Executive Committee	Mr. Ramontito E. Garcia	Member
Executive Committee	Mr. Emil Andre M. Garcia	Member
Executive Committee	Mr. Gil A. Garcia II	Member
Executive Committee	Mr. Arlo Angelo A. Sarmiento	Member
Executive Committee	Mr. Jose Marko Anton G. Sarmiento	Member
Executive Committee	Ms. Brigette Cecile N. Garcia	Member
Audit Committee	Mr. Jose Carlitos G. Cruz (ID)	Chairman
Audit Committee	Mr. Charles Sylvestre A. Garcia	Member
Audit Committee	Mr. Jose Marko Anton G. Sarmiento	Member
Audit Committee	Mr. Joseph L. Sullivan (ID)	Member
Audit Committee	Atty Jose M. Layug, Jr. (ID)	Member
Finance Committee	Mr. Jose Carlitos G. Cruz (ID)	Chairman
Finance Committee	Mr. Charles Sylvestre A. Garcia	Member
Finance Committee	Mr. Jose Marko Anton G. Sarmiento	Member
Finance Committee	Mr. Carmelo Maria L. Bautista (ID)	Member
Corporate Governance Committee	Mr. Joseph L. Sullivan (ID)	Chairman
Corporate Governance Committee	Mr. Jose Carlitos G. Cruz (ID)	Member
Corporate Governance Committee	Atty. Jose M. Layug, Jr. (ID)	Member
Related Party Transaction Committee	Mr. Joseph L. Sullivan (ID)	Chairman
Related Party Transaction Committee	Mr. Charles Sylvestre A. Garcia	Member
Related Party Transaction Committee	Mr. Jose Carlitos G. Cruz (ID)	Member
Board Risk Oversight Committee	Atty. Jose M. Layug, Jr. (ID)	Chairman
Board Risk Oversight Committee	Mr. Gil A. Garcia II	Member
Board Risk Oversight Committee	Mr. Jose Marko Anton G. Sarmiento	Member
Board Risk Oversight Committee	Mr. Joseph L. Sullivan (ID)	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

No other resolution, transaction or corporate action was approved.

Other Relevant Information

This is to amend the earlier disclosure to correct the inadvertent omission of Mr. Ramontito E. Garcia as a member of the Executive Committee. The Amended SEC Form 17-C is attached.

Filed on behalf by:

Name	Minuel Carmela Franco
Designation	Treasurer, EVP and Chief Corporate Officer, Group CFO, Compliance Officer, Chief Risk Officer