C04920-2023

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 21, 2023
2. SEC Identification Number
175222
3. BIR Tax Identification No.
242-603-734-000
4. Exact name of issuer as specified in its charter
Vivant Corporation
5. Province, country or other jurisdiction of incorporation
Mandaluyong City
6. 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, Cebu Postal Code 6014
8. Issuer's telephone number, including area code
(032) 234-2256; (032) 234-2285
9. Former name or former address, if changed since last report
Not applicable
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 1,023,456,698
11. Indicate the item numbers reported herein
4

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 4-8 - 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

New Directors and changes in designation in Vivant Corporation

Background/Description of the Disclosure

As a result of the 2023 Annual Stockholders' Meeting and Organizational Board Meeting of Vivant Corporation, there were new directors and changes in designation.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Not applicable Not applicable - Not applicable
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
Francis Damasus A. Garcia Chairman of the Board 06/15/2023 06/15/2023 1 0 N.A.
Laurence R. Rogero Lead Independent Director 06/15/2023 06/15/2023 100 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
Catherine S. Bringas Sr. AVP-Legal & Compliance; Data Protection Officer; Assistant Corporate Secretary Sr. AVP-Legal & Compliance; Corporate Secretary; Data Protection Officer 06/15/2023 06/15/2023 0 0 N.A.
Joan A. Giduquio-Baron Corporate Secretary Assistant Corporate Secretary 06/15/2023 06/15/2023 0 0 N.A.
Maila Lourdes G. De Castro VP-Legal; Compliance Officer VP-Legal;Compliance Officer; Assistant Corporate Secretary 06/15/2023 06/15/2023 0 0 N.A.
Nilo M. Arribas, Jr. AVP-Information Technology AVP-Information Technology; Chief Information Officer 06/15/2023 06/15/2023 0 0 N.A.
Emil Andre M. Garcia Vice Chairman; President Director; President 06/15/2023 06/15/2023 35,801 0 N.A.
Jess Anthony N. Garcia SVP-Infrastructure; Chief Information Officer SVP-Infrastructure 06/15/2023 06/15/2023 12,200 0 N.A.
Minuel Carmela N. Franco EVP & Chief Corporate Officer; Treasurer; Group CFO; Treasurer; Group CFO; Compliance Officer; Chief Risk Officer EVP & Chief Corporate Officer; Group CFO; Treasurer; Chief Risk Officer 06/15/2023 06/15/2023 0 0 N.A.
Ramontito E. Garcia Director Vice Chairman 06/15/2023 06/15/2023 48,501 0 N.A.
Other Relevant Information

The respective SEC Forms 23-A and 23-B are attached.

Filed on behalf by:
Name Catherine Bringas
Designation Senior Assistant Vice President