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 26, 2023

2. SEC Identification Number

CS2011102137

3. BIR Tax Identification No.

007-979-726-000

4. Exact name of issuer as specified in its charter

Cirtek Holdings Philippines Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

116 East Main Avenue Phase V SEZ Laguna Technopark Binan Laguna Postal Code 4024

8. Issuer's telephone number, including area code

02 7729 62 05

9. Former name or former address, if changed since last report

-

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
TECH	668,505,825

11. Indicate the item numbers reported herein

Item 9

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.

Cirtek Holdings Philippines CorporationTECH

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS OF CIRTEK HOLDINGS PHILIPPINES CORPORATION
Background/Description of the Disclosure
Results of Organizational Meeting of Board of Directors

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Jerry Liu	Chairman of the Board	1	194,658,104	Through Camerton, Inc., the controlling entity of Cirtek Holdings Philippines Corporation (“TECH”)
Jorge Aguilar	Vice Chairman and President and Chief Executive Officer	1	0	-
Brian Gregory Liu	Executive Vice President, Chief Financial Officer and Treasurer	1	0	-
Justin Liu	Executive Vice President and Corporate Information Officer	1	0	-
Michael Stephen Liu	Executive Vice President and Chief Technology Officer	1	0	-
Dyan Danika G. Lim-Ong	Corporate Secretary	1	0	-
Emelita Cruzada	Chief Compliance Officer and Assistant Corporate Secretary	1	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT AND RISK MANAGEMENT COMMITTEE	Bernardino Ramos	Chairman
AUDIT AND RISK MANAGEMENT COMMITTEE	Corazon Guidote	Member
AUDIT AND RISK MANAGEMENT COMMITTEE	Hector Villanueva	Member
SUSTAINABILITY AND COMPLIANCE COMMITTEE	Corazon Guidote	Chairman
SUSTAINABILITY AND COMPLIANCE COMMITTEE	Bernardino Ramos	Member
SUSTAINABILITY AND COMPLIANCE COMMITTEE	Hector Villanueva	Member
COMPENSATION AND NOMINATION COMMITTEE	Ernest Fritz Server	Chairman
COMPENSATION AND NOMINATION COMMITTEE	Hector Villanueva	Member
COMPENSATION AND NOMINATION COMMITTEE	Jerry Liu	Member
RELATED PARTY TRANSACTIONS COMMITTEE	Hector Villanueva	Chairman
RELATED PARTY TRANSACTIONS COMMITTEE	Bernardino Ramos	Member
RELATED PARTY TRANSACTIONS COMMITTEE	Corazon Guidote	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
-
Other Relevant Information
Please see the attached SEC Form 17-C