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)

Jun 2, 2023

2. SEC Identification Number

A199908874

3. BIR Tax Identification No.

202-955-796

4. Exact name of issuer as specified in its charter

DFNN Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

L2 - L5 14th Floor, Philippine Stock Exchange Tower, 5th Ave. cor. 28th St., BGC, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(02) 8396 - 5270

9. 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	324,602,008

11. Indicate the item numbers reported herein

N/A

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.

DFNN, Inc.DFNN

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
Change in Directors and Officers of DFNN
Background/Description of the Disclosure
During the regular board meeting of DFNN Inc. (the "Company") held on 2 June 2023, the Board of Directors (the "Board") approved the change in designation and appointment of Mr. Ricardo F. Banaag as the new President & Chief Executive Officer and Director, effective immediately. The Board also approved the designation of current President & Chief Executive Officer Calvin Lim as Executive Director effective 2 June 2023. Furthermore, the Board appointed Mr. Donald Limcaco as the Chief Information Officer and Chief Operating Officer of several DFNN operating subsidiaries, and Jacob Edel as Vice President for Marketing, both effective from 2 June 2023.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

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
Donald Limcaco	Chief Information Officer	06/02/2023	06/02/2023	1,335,000	0	0
Jacob Edel	VP for Marketing	06/02/2023	06/02/2023	0	0	N/A

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
Ricardo F. Banaag	Chief Operating Officer	President / CEO	06/02/2023	06/02/2023	0	0	N/A
Calvin Lim	President / CEO	Executive Director	06/02/2023	06/02/2023	672,000	0	N/A

Other Relevant Information
Please see the attached SEC Form 17-C and biographical data of the newly appointed officers Donald Limcaco and Jacob Edel.