Wellex Industries Inc.PSE: WIN

Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

· Issued by Wellex Industries Inc.
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) May 23, 20222. SEC Identification Number 117903. BIR Tax Identification No. 003-946-426-0004. Exact name of issuer as specified in its charter WELLEX INDUSTRIES, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 35TH FLOOR, ONE CORPORATE CENTRE, JULIA VARGAS COR MERALCO AVE, ORTIGAS CENTER, PASIG CITYPostal Code16008. Issuer's telephone number, including area code 02870678889. Former name or former address, if changed since last report N.A.10. 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 3,271,938,180
11. Indicate the item numbers reported herein -

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.

Wellex Industries, IncorporatedWIN PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Resignation and Appointment of Officers

Background/Description of the Disclosure

Mr. Ponsaran is currently a Senior Manager - Corporate Services Group, in Corporate Philippines, Law Offices. He handles company registration of either foreign or domestic/local companies and other allied services and including secondary registrations/licenses for banks, financial institutions, insurance broker/agent, recruitment, registration of securities and permit to sell securities Securities and Exchange Commission (SEC) and including registration of investments with the Bangko Sentral ng Pilipinas (BSP), registration with the Philippine Economic Zone Authority (PEZA) and registration with the Board of Investment(BOI).
Mr. Ponsaran also handles corporate practice such as corporate restructuring, re-organization, merger, consolidation and acquisition; He was also involved in the Registration of Securities and Listing through Initial Public Offering (IPO), Follow-on Offering (FOO), stock rights offering (SRO), and additional listing of various companies such as food manufacturing, financing, holding, hotels and manufacturing of chemical products with the Philippine Stock Exchange. He was recently involved in the Peso Fixed Bond Registration with Philippine Dealing and Exchange Corp.
Mr. Ponsaran is a graduate of the University of San Agustin- Major in Finance/Marketing and Bachelor of Laws in Arellano Law School/Philippine Christian University.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy) 		Reason(s) for Resignation/Cessation
Mariel L. Francisco Corporate Secretary and Compliance Officer for Anti-Money Laundering Council 02/19/2022 Appointment in government service
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy) 		Effective Date of Appointment Election
(mmm/dd/yyyy) 		Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Amando J. Ponsaran, Jr. Corporate Secretary and Compliance Officer for Anti-Money Laundering Council 02/18/2022 02/19/2022 - - -
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy) 		Effective Date of Change
(mmm/dd/yyyy) 		Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

To submit and include the qualifications and experiences of the Corporate Secretary

Filed on behalf by:
Name Amando Ponsaran, Jr.
Designation Corporate Secretary