NewsApril 22

Announcement of Resignation of Independent External Director at PHC Holdings Corporation

This is to inform the resignation of an Independent External Director at PHC Holdings Corporation.

1. Independent External Director to Resign：Alan Malus

2. Reason: Resignation

3. Effective Date: April 22, 2022

4. Others:
PHC Holdings Corporation continuously maintains the requirements of the number of directors, and corporate auditors stipulated in laws and the Articles of Incorporation after this change.