ZAMBALES CRYSTAL SAND CORPORATION

BOARD RESOLUTIONS APPOINTING MR. CHRISTOPHER G. SY AS

ATTORNEY-IN-FACT
_____________________________________________________________________________

BOARD RESOLUTION NO. 02 _02-26-2020

RESOLVED THAT Mrs. RAMILYN D. CHOI, President of the Company, be and is hereby
authorized to execute on behalf of the Company, a Power of Attorney in favour of Mr.
CHRISTOPHER G. SY, (“the Attorney”) of the Company granting full power and authorities
on behalf of the Company for the following purposes:

1. To transact, manage, administer and do all and every business matter and things requisite
and necessary, or in any matter connected with, or having reference to the business and
affairs of the Company, including establishment of one or more representative and/or
correspondence appertaining to such business and affairs.

RESOLVED, FURTHER, that any work carried out by the Attorney about the purposes
mentioned above shall be valid and binding upon the Company.

RESOLVED, FURTHER, that the power so granted to the Attorney under this resolution may
be revoked, for cause, or without cause, by a resolution of the Board or by a written order by
Mrs. RAMILYN DUPLON-CHOI, President, at any time in the future.

RESOLVED, FURTHER, that Mrs. RAMILYN D. CHOI, President and Mr. JORDAN S.
DUPLON, Company Secretary of the Company be and are hereby severally authorized to do all
such acts, deeds, and things as may be necessary to give effect to this resolution.

RESOLVED, FURTHER, that the foregoing resolutions shall remain valid and
subsisting unless otherwise revoked or amended in writing by the Corporation.

RESOLVED, FINALLY, that the Representative is hereby empowered and authorized

to represent the Company.”
 Dated at Beneg, Botolan, Zambales this 26th day of February 2020.

NORALYN ORTALEZA TAIHYUN KIM

Director Director
Tin No. 203-532-225 Tin No. 437-477-842

RAMILYN DUPLON CHOI JONGIK YOON

Director Director
Tin No. 232-669-234 Tin No. 745-679-609

JORDAN DUPLON
Director
Tin No. 725-056-777

SUBSCRIBED AND SWORN to before me this ____ day of ______________ 2020 at

__________________ City, Philippines, affiants exhibiting to me their respective valid proof of
identifications.

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of 2020.