Filsyn Corporation
PSE Circular for Brokers No. 3222-99 • Philippine Stock Exchange • Circulars for Brokers • Dec 17, 1999
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December 17, 1999 PSE CIRCULAR FOR BROKERS NO. 3222-99 December 16, 1999 Philippine Stock Exchange, Inc. Exchange Road, Ortigas Center Pasig City Attention: Compliance Listings Department RE : Filsyn Corporation Gentlemen: This is to advise that at the postponed annual stockholders meeting of Filsyn Corporation (the 'Corporation') held today, December 16, 1999, the following persons were elected as directors of the Corporation for the year 1999-2000: 1. MR. PATRICIO L. LIM 2. MR. DOUGLAS HSU 3. MR. JOHNNY SHIH 4. MR. CHAMPION LEE 5. MR. RENATO V. DIAZ 6. MR. FELIPE YAP 7. MR. ALFONSO YUCHENGO III 8. MR. FLORENTINO HERRERA III 9. MR. REYMUNDO P.G. VILLARICA 10. MR. GEORGE GO 11. MR. JAIME STO. DOMINGO 12. MR. DAVID WANG 13. MR. RAPHAEL M. LERNER Mr. Armando Samia continued as Ex-Officio director. At the organizational meeting of the board of directors held immediately after the aforesaid stockholders meeting, the following were elected officers of the Corporation for the year 1999-2000: Position Name Chairman of the Board Patricio L. Lim Vice-Chairman of the Board Douglas Hsu President Florentino Herrera III Treasurer Champion Lee Senior Vice President for Finance/Administration Sesenio Ravalo Senior Vice Pres. & Auditor J.C. Shieh Vice Pres. and Plant Manager Sta. Rosa Plant Jaime Sto. Domingo Corporate Secretary Cirilo T. Tolosa Asst. Corp. Secretary Ma. Belina Mariano Very truly yours, (SGD.) EMMANUEL C. PARAS Legal Counsel Filsyn Corporation
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