REPUBLIC OF THE PHILIPPINES

SECURITIES AND EXCHANGE COMMISSION

Ground Floor, Secretariat Building, PICC

Cry City of Pasay, Metro Manila

COMPANY REG. NO. 174029

CERTIFICATE OF FILING
OF
AMENDED ARTICLES OF INCORPORATION
KNOW ALL PERSONS BY THESE PRESENTS:
THIS IS TO CERTIFY that the amended articles of incorporation of the

SILICON VALLEY COMPUTER GROUP PHILS. INC.

Doing business under the nam{s and style/s of
SILICON VALLEY; TOMIKO MOBILE; MAC VALLEY;
APPLE VALLET TAKE A BYTE AND TAKE A BYTE BY SILICON VALLEY
(Amending Article VII thereof)

copy annexed, adopted on November 12, 2018 by a majority vote of the Board
of Directors and by the vote of the stockholders owning or representing at
least two-thirds of the outstanding capital stock, and certified under oath by
the Secretary and a majority of the Board of Directors of the corporation was
approved by the Commission on this date pursuant to the provision of
Section 1.6 of the Corporation Code of the Philippines, Batas Pambansa Blg.
68, approved on May 1, 7980 and copies thereof are filed with the
Commission.

Unless this corporation obtains or already has obtained the

appropriate Secondary License from this Commission, this Certificate does
not authorize it to undertake business activities requiring a Secondary
License from this Commission such as, but not limited to acting as: broker
or dealer in securities, government securities eligible dealer (GSED),
investment adviser of an investment company, close-end or open-end
investment company, investment house, kansfer agent, commodityfinancial
futures exchange/brokey'merchant, financing company, pre-need plan
issuer, general agent in pre-need plans and time sharey'club
sharey'membership certificates issuers or selling agents thereof. Neither
does this Certificate constitute as permit to undertake activities for which
other government agencies require a license or permit.

IN WITNESS WHEREOF, I have hereunto set mv hand and caused the

seal of this Commission tolpgffixed to this Certificate at Pasay City, Meko
Manila Philippines, this 4Y d,ay of December, Twenty Eighteen.

t
ROSARIO

Monitoring Department
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 AMENDED
ARTICLES OF INCORPOMTION
OF

(Name of Corporation)

KNOW ALt MEil BY THESE PRESENTS:

The we, all of legal age, majority are citizens and residents of the Republic of
the Philippines, have this day voluntarily associated ourselves together for the purpose of
forming a stock corporation under the laws of the Philippines:

AND WE HEREBY CERTIFYI

FIRST : That the name of the Corporation shall be

SILICON VALLEY COMPUTER GROUP PHILS. INC' doino business under the name
and stvle of SILICON VALLEY; TOMIKO MOBILE; MAC VALLEY; APPLE VALLEY;
TAKE A BYTE AND TAKE A BYTE BY SIUCOil VALLEY

(As amended on April 6' 2017)

SECOND: A. That the primary purpose of this corporation is:

To engage in, conduct and carry on the business of buying, selling,

distributing, marketing at retail. insofar as may be permitted by law, all kinds of goods.
commodities, wares and merchandise of every kind and description such as but not
limited to all types of cellular phone products, computer, appliances and allied products;
to act as, manufacturer's represenLative, commission merchant, factors or agenG, relative
thereto and to Drovide reDair and after sale services.
 oo8 56:
-2-

SGICONDARY PUBP('SES

|. To purcha*' raquirrc' ovn' lG"'' rell 8nd c,d',v.gJt rcd

pro'
pcrticr tuch as lands' buildinat' fac{otic' and sgrelrouccr rad nrrlri'
gry
ncrha, equiPmcnt and otltc( pceroael Ptol'Grtiss at m;ry bc
or hcidcrrt l to th€ conduct of thG cofl'<tfl t€ bu3incaa' tnd to ||'y
i!! crsh, sh.rcs of it3 capittl ttocl' dcb€ntutes 'nd otbsr ''ridcnc-'
of indcbte<tnest. or othcr securities' as rnay . be dccmcd Gxtgitnt'
for any bu:iness ot property acquircd by the co4toration'
2. To borrow or tai3c tnoney n€Gessary to mcct thc tintncirl
tcquirernents of its busincsr by rh€ i.66uanc€ of boodr' p$ctfiritD4r
D'ote3 atd other cwidcnccs of inrrcbtcdnsss' and to rasurc ths '|}
prynrent thcrcof by tnottgrgc' plcdge.'deed of trust or lierr upoo
thc prolt€'lies of the corPoritron of to i*:ue Puarosnt to l.r
.b.rc3 of its capital stock, dcbentufcs and otbd' cvi&rro€. 9f
lndcbtcdnera in P.ymcnt for Propertit acquired by tlrt spaa'
tior or for tDoney borrowed in tbe proc€suti(,n of . fir bttfrd
brrincc:
3. To inve3t and dcal with thr rnoncy and |'!.olrc5'b of
tbe coflt<Dration in such matlner as Eray ftom tiBte tct 'i'n,G b€
conidcred wire or cxPcdiGnl for thc advancetnent of itr ittcte3tt
end to tell, dirl}osc of or tlan$fer the bus'n€s' Proftcttict t8d
aoodwitl of the corpor.l-iotr or 8rry Patt thcrcof for rrrclr oor
iiJcr.tion rnd under such termr t it shall tca ftt to aec€Pai
rl. To aid in any manner any corPotttion, errociation' ot
tn|st aatat€, domcstic or forci3n' or .ny fitrn or individurl' rty
rhrres of stock in which or arny borrds, dcbettute, notGa' sGG|r-
ritica, €vi{t€nc:cs gf indcbtcdncss' contracts' or obliSrtioDs of
wrrich .!G held by or for thil corlrorarion, directly of iadilectly
or thlou8tr othct corporations or otherwite-
5. To cnt€r into rny Lwful arrantpm€nt for shrring t'3o-
fita, rrnion of iBtcre$t, utlitization or fer:nout sStaemant, rcciPaocali
co're..ion, or coot GnrtioD, with .ny corporrtion' er.ocbtiol'
 008565
-3-

prtnc'3hip, lyndicatc, edity' pcrton or 3tivcrnrnanlrl' n|Iricipal

or fltblic auttrority, dotrr.ctie or torcigq in tbc cirryiat oil of
lrny bu$ner or ensctbn dlcttrcd nccsrs'ry' onwdart
or in'
cirtcntaltoceryingoulanyofrhepurpqctofthircorpontin;
6.Toacquircorobginfrqmrnyloverilrcot6luthofity'
Drtbn l, proincis! municiprt or othcruise' ot loy oorpontiolt'
dnptrly 6 p| tmrCrip or pcnoa' nrcb clrartcr, conltlctf' fllrcbrc'
prilitsgar" cxsrptbq liccnror ead conordonr rr rrrey bo coadd'rc
to ray of thc objoctl of tbc ccpor|rior;
7. To ooblirh 8trd onEate,onc of mq! bnnc'b offrs of rfpxi'|
rad to catty on rny of dt of its opGrstbnt and burlrol tnhod
roy rcctrictioff ss to phcc or gniunt includit$ ths rittt lo bou'
purchase m othervrire agguirc, hase, rnongngc' pbrf$ s'd oosY'y
or otb€r,urise dat in rnd with roal and Perronal pfopctty laywh:rc
with$ rh€ PhiliPPbes;
E. To diffibutc the &|rgh|' plofitr of thc corDotrtiot to thc
*oclchsldcrs tnfeof in tilal, nracly, ptopcdtia of the orpcatbo'
patisuhdy rny' draet of rtocl' debcntwc or cotlcitle of otlcl
conpu*s bebrgita to thh cqpoatioa;gd
9. To conduct 8!d tfitlrct rtry atd stl hsftl t{tdtu$' td
to do or cau|s to be done a|!y otrG or dt(trE of tht sab lotl tliry
hatr&t *t forth ar iir puryolo, vithil or siihout thc HipPitlct,
rd io ay ud dl forcitr couttrica rnd to do crorytlig Ecerrry'
&*rblc s incilcntal to UG rc@ED[$acut of thc 1nEIETE a
ttc er:rcir of rny se of oor: of the norerl b!rcin rnunarrtcd'
or whicl dralt at ury tirc eppcrr colduciYe to or or$iclt fc
ttp protection or bcnclit of tlir corporatbn.
THItrD: That tbe phce vherp thc pdncipel offioc of tha
eorpolrtbn ir to bc .drbu&.d or lo€ltGd ir at
Quezon City. Philippines.
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 FOIIRTII: That the term for which said corporation is to exist is FIFTY (50) years
from and after the date ofissuance ofincorporation.

FIFTII: That the names, nationalities and residences of the incorporators of said
corporation are as follows:

Name Nationality Residence

1. Joel Pe Filipino ll J. Rizd, Tugrtog lt{alabon ll{. M.

2. L,eon Yu Filipino 30-F Banawe Street, Quszon City

3. Irene Ong Hai Filipino 9Northern Polytech, University Ilill

SuM., Malrbon,l}I.lVL

4. Evely Chun Peng Filipino 916 Benavidez St , Binondo, Manilr

5. Voltaire Canuel Filipiro 2351 Alejo Aquino Strecg Singalong It{.

6. Antonio Keh Filipino 285 Maria Clara Street, Grace Park,

Caloocan, City

7. Kimson Co Chinesc 1450 Loohn Street, Puco, Manila

E. John Co Chinese 1450 Looban Street Puco, Manila

9. Tia Kin lling British 1723 Alvares Street Sta. Cruz M.

10. Alberto Uy Chinese 2039 T. Mapua Street, Sta, Cruz IW

11. Paul Tan Filipino Lucena City

SDfif,: That ihe ntrmber of diroc-tors of said corpcciur $all be Five (5) and ftd fte
names. nationalities and residres of fte dir€ctors who are to serve rmiltbeir successcs are

elec'ted and qualified as povided by the by-laws are as follows.

(As amaded on May 09, 2013)

Nrnc Nrtionefity Redaknc

1. Joel Pe Fi|ipiro lf J. Rbd, Tugr@ l&hbor ltd, It|.

2- ArtoriD I(cL X'iliplro 285 Mr. Cfrrr Silxoot, Gncc Parlq

CdoocelCity

3. EvctyLCLrrPcry Xilffno 9f6 Bcrcvilcz $,IImndo Merih

4. MciNgrKo Filiprno 1l|1!1 Rizal Avc. Metro Mrnilr

5. Jernette Co Xllipiro 1139 J.L Dscodr St, Prco ltfieaila

SEVENTH: That the authorized capital stock of said Corporation is Two Hundred Twenty
Million Pesos (P220.000.000.00). Philippine Currency. divided into Two Hundred Twenty
Million Shares (220.000.000) with a par value of One Peso (P1.00) per share.

(As Amended on September 30, 2013 and Further Amended on April 06,2017 and
November 12.2018)

Shareholders shall have no nre-emptive right or any oreferential right to subscribe to.
acquire or purchase any issuance or distribution or sale by the Corporation of its shares of stock.

(As Amended on April 06,2017)

EIGHT: That the amount of said capital stock which has been actually subscribed is One
Million Two Hundred Fifty Thousand Six Hundred (P 1.250.600.00), and the following persons
have subscribed for the number of shares and the amount ofcapital stock indicated opposite their
resDective names:

NAME CITIZENSHIP NO. OF SHARES AMOLTNT SUBSCRIBED

1. Irene Ong Hai Filipino 2,206 P 220,600.00
2. Evely Chun Peng Filipino 1,103 110,300.00
3. Joel Pe Filipino 1 ,103 I 10,300.00
4. Leon Yu Filipino I,103 l10,300.00
5. Antonio Keh Filipino 1,103 I 10,300.00
6. Paul Tan Filipino 1,103 I10,300.00
7. Voltaire Canuel Filipino )tJ 37,300.00
8. Alberto Uy Chinese 1,103 I 10,300.00
9. John Co Chinese 1,103 I10,300.00
10. Kimson Co Chinese 1, 103 I t 0,300.00
II . Tia Kin Hing British r,103 110,300.00
12,506 P 1,250,600.00
 00E 555
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of capirl stocl for vhidt thry b.ve sublcrib6d, tho atnormt rct out
rftcr thcir rerpcctivc nsmc3;

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 DIRECTORS' CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the directors and the Corporate Secretary of SILICON
VALLEY COMPUTER GROUP PHILS. INC. Doing Business Under the Name/s and Style/s of
SILICON VALLEY; TOMIKO MOBILE; MAC VALLEY; APPLf, VALLEY; TAKE A BYTE
AllD TAKE A BYTE BY SILICON VALLEY, do hereby certify that.the Articles of lncorporation of
said corporation was amended by a majority vote of the directors and the vote of stockholders
representing at least two-thirds (2/3) of the outstanding capital stock at a meeting held on November 12,
2018 at the principal office ofthe corporation.

The amended provision ofthe attached Amended Articles oflncorporation refers to:

SEVENTH: That the authorized capital stock of said Comoration is Two Hundred Twenty Million Pesos
(P220.000.000.00). Philippine Currencv. divided into Two Hundred Twentv Million Shares
(220.000.000) with a par value ofOne Peso (P1.00) per share.

(As Amended on September 30, 2013 and Further Amended on April 06,2017 and
November 12, 2018)

We further certi! that the attached Amended Articles oflncorporation is true and correct copy
thereof

NU\/ 2 6 20lu
IN WITNESS WHEREOF. we have hereunto signed this certificate this_day
of 2018, at the

h?'l
MEI NGA KO -
Director
TIN: 103-915-047-000

EVELY CHUN PENG

Director
TIN: 116-068-839-000 : 103-939-680-000

ANNETTE CO AI EEN CO
Director Dir clor
TIN: 125-155-227-000 : 240-074-900-000
cou

CHYISCNEU.TAN
Corporate Secretary
TIN: 209-868-552-000

lort 2 6 2010.
SUBSCRIBED AND SWORN to before me this day of 20......, afnants
exhibited to me their Valid Identification Cards containing their photographs and signatures as competent
evidence oftheir identities as indicated below their sisratures. -

Doc. No. l4
-E
Pase No.
Bo;kNo.-q
Series of20 T-f
 REPUBLIC OF THE PHILIPPINES)
) S.S.

SECRETARY'S CERTIFICATE

I, Christine U, Tan, Filipino, of legal age, with office address at I I P. West Drive Marikina
Heights, Marikina City, being duly sworn, depose and state that:

l. I am duly elected and qualified Corporate Secretary of SILICON VALLEY

COMPUTER GROUP PHILS. INC. Doing Business Under the Name/s and
Styleis of SILICON VALLEY; TOMIKO MOBILE; MAC VALLEY; APPLE
VALLEY; TAKE A BYTE AND TAKE A BYTE BY SILICON VALLEY, A
corporation duly organized and existing under,the laws of the Philippines, with
principal office at No. 35 San Antonio St., San Francisco Del Monte, Quezon City.

2. To the best of my knowledge, no action or proceeding has been filed or is pending

before any Court involving an intra-corporate dispute and/or claim by any person or
group against the Board of Directors, individual directors and/or major corporate
officers ofthe Corporation as its duly elected and/or appointed directors or officers or
vice versa.

IN WITNESS WHEREOF, I have hereunto affixed my 2 6 201&y

o1,20_.

Corporate Secretary

./
ll0l| 6 20t0
- SUBSCRIBED AND SWORN to before me this OI ZU AI
lA$gffi!-Philippines affiant exhibiting to me her vidence of Identity (TIN)
No. 209-868-552-000 issued by Bureau of Intemal Revenue.
t :: rii;

Doc. No. *q:

qh?:
Pase No.
Bo;k No. -l{:
Series of 20-!f
 ..ff.
lEl
lf 7
'rffiffi'*l3::*
secunu ond Erchonge Comn{s:bn
Cornpany Reglstratiou Irepartment
v:l

\J
ts
UtitiSS on,:
SILICON VALLEY tbo names/s and
(E
(:(rrpotatc Name style/s SILICOI{ LLIY; TAKE A BYTE
AND TAKE BY SILICON V

774029
&cBistration No.
Q'rnr of Sxistence 50 YEARS lleetitrg. zl|O SATURDAY OF MAY

'rnrincipal 0mcc 35 SAN ANTONIO ST,. SFDM, QC Acual Mredng MAY 12, 2018
G]
dy{,. of Flscal Year DECEMBER 31
rl)ircctors/Trustees

als rocK coRPoRATtoN

Authorized Stock
Itcraincd 7 .7 61.72
l)clicit

l'rscal Year Flne: P per ycar, PCt FePort

I irre: P 1000O

2018
Stock a|rd

tror rdrd by: I tcLlclrD I DAIE| 07/O5l1t

I x I compltant with all rePoftorial rcqulrementt as oftuly 01201&

t tr{' ,tndings/assessment is on the FDRDIITAND & SALES
tiijcr:rncnts/teports availabl€ h &e Sf,C dalabas€ and
: : r Liocu mcnts ptesented by t]re patty to the monitor t5
',1

llcprcscntatrve By; luvE UT{ZAGA

-Mo Atr.lyrt

Ilri-r ossesrm"n! do.'r noa corraraulr os rulwr q any frrc t p|'r'/lt', lor d$dadfs ,a rcptw,.i,al rcqatl'tt|'G/|,j duc fram, or motl
hcrealLer be ossessed ogdtnst, the @rpor,idon nor does lt pt?clade ttG lastltttdon of tny rcl',on ?/gt4,rnsa the coryorat on lor
r,tutiodoIqnyofaheprcvistonsofiheCorporg/ttoncorrcofthePNlI'.!/ng'.,ahcSrf,,urltlcsRegulatlutf,,dc,onIlBlmPlcmentlng
rdcs and regutotion' ond oth?x Par,lnent iotvs, ond Bg.ttaalor|6 lmPt mand ry &e Commrsfin.
'|/'.5
tu lrrsa ahe coqmmtlon ls Eublccl of a a"mpfulnc or tav''|lgoalan h! afu Comm,ls,on or arv Porir, tha @'',puas,lon o, p€nal! mol,
|,t: ytrtN, eollier th.tn the live (5) lears ond Mposltlori of nne slm,' bc mo,te tf wofirnt d.
.)aLe: 2018-11-27 Time: 13:02:08 PM Ugername: Fulgencio A. Alayon
' .;.
VIRGII\IIA D. BESA
Certified Public Accountrnt
Unit 8F 8th Floor fuverview Mansion
T. Pinpin St. cor. Muelle del Banco National St.
Brgy,29l Zone 27, Binondo, Manila 1006

November 27, 2018

The Board of Directors and Stockholders

SILICON VALLEY COMPUTER GROUP PHILS INC.
Doing Business Under the Name/s and Style/s of
SILICON VALLEY; TOMIKO MOBILE; MAC VALLEY; APPLE VALLEY;
TAKE A BYTE AI\D TAKE A BYTE BY SILICON VALLEY
35 San Antonio St., SFDM, Quezon City

Gentlemen:

At yow request, I have performed certain agreed-upon procedures, as more specifically described
below with respect to the capital increase from Sixty Million Pesos (P 60,000,000.00) to Two
Hundred Twenty Million Pesos (P220,000,000.00) of SILICON VALLEY COMPUTER
GROUP PHILS INC. Doing Business Under the Name/s and Style/s of SILICON
VALLEY; TOMIKO MOBILE; MAC VALLEY; APPLE VALLEY; TAKE A BYTE
AI\D TAKE A BYTE BY SILICON VALLEY whereby subscription payments thereon is
via CASH in the amount of Forty Million Pesos (P40,000,000.00). I understand that this
informative report will be submitted to the Securities and Exchange Commission (SEC) in support
ofyour application for increase in authorized capital stock.

l. On the basis of the minutes of the joint stockholders and board of directors meeting
held on November 12,2018, the authorized capital stock of subject corporation was
increased from Sixty Million Pesos (P 60,000,000.00) to Two Hundred Twenty
Million Pesos (P220,000,000.00), as approved by the majority ofthe directon and by
the stockholders representing at least two-thirds (2/3) ofthe outstanding capital stock in
person or by proxy. Of said capital increase, shares Forty Million Pesos
(P40,000,000.00) was subscribed and of said subscription the amount of Forty Million
Pesos (P40,000,000.00) has been paid in Cash.

2. I obtained a schedule of the Deposit for Stock Subscription and test traced with the
Cash Receipts Book, verified against the receipts and otler related documents. As a
result thereof, I ascertained that the amount of Forty Million Pesos (P40,000,000.00)
was received in CASH from the subscribers enumerated below:

NAME AMOI]NT

Mei Nga Ko P 14,184,000.00

Tiffany Tia 4,728,000.00

Timothy Tia 4,728,000.00

Joel L. Pe 4,544,000.00

Jeannette Co 4,544,000.00

Evely Chun Peng 3,636,000.00

VIRGINIA D. BESA
Certified Public Accountrnt
Unit 8F 8th Floor Riverview Mansion
T. Pinpin St. cor. Muelle dsl Banco National St.
Brg.29l Zone 27, Binondo, Manila 1006

November 27, 20 1 8

TO THE SECI]RJTIES AND EXCHANGE COMMISSION

3m Floor, PICC Secretariat Building,
Pasay City

In connection with the SILICON VALLEY COMPUTER GROUP PHILS INC.

Doing Business Under the Name/s and Style/s of SILICON VALLEY; TOMIKO
MOBILE; MAC VALLEY; APPLE VALLEY; TAKE A BYTE AND TAKE A BYTE
BY SILICON VALLEY for increase in authorize.d capital stock from Sixty Million Pesos
(P 60,000,000.00) to Two Hundred Twenty Million Pesos (P220,000,000.00) the undersigned
hereby declares:

1. That, as an extemal auditor engage.d by the said company, I conducted the verification
procedures required under Section 2 of the Guidelines on On-site Verification of
Financial Records Relative to Certain Application Filed with the Commission, and that,
I observed all the requirements of existing auditing standards and practioes applioable
to the engagement; and

2. T"hat since the foregoing engagement does not involve an audit or review of the
company's financial statements but only the conduct ofa set of agreed-upon procedures
and issuance ofa report of the factual findings thereon, I gave no assurance statement
in my November 27, 2018 report attached to this letter. I understand, however, that the
"no assurance" statement in my said report does not exempt me from responsibility
, over the condrlct ofthe said procedures and the factual findings stated therein.

lA.al
i,,';'.4; lJ
VIRGINIA D. BESA
'p*J
CPA Cert. No. 0O34333
TIN I t7-005-028
BOA Accreditation No. 2010,
Valid until November 27, 2020
BIR Accreditation No. 06002763-001-201 8
Issued on March 5, 2018
Valid until Mmch 5, 2021
P.T.R. No.7003940
Issued On January 8, 2018, City of Manila

November 27. 2018

Manila, Philippines
Aileen Co _3-636-000-00

TOTAL P 40,000,000.00

The above payments were recorded in Cash Receipts Book (CRB), and tha! these were
subsequently deposited on November 20, 20 I I with BDO under Account No. 00 I 090 I 99 I 88 with
deposit slip copy attached as "Annex A"

3. I also verified the entries in the Cash Disbursements Book (CDB) and ascertained that the
aforesaid cash payments represents fresh and additional capital and was not originally
disbursed to the subscribers concemed in the form of loans and/or advances and
subsequently paid back to the corporation as their subscription payments to the capital
increase nor the same was subsequentlv disbursed or retumed to them in the form of loans
and/or advances.

A
I also conducted a cash count ofthe funds ofthe company as of date of examination and
worked back to the month immediately preceding that date of the meeting then the
stockholders approved the subject capital increase.

5. Further, I have checked the mathematical accuracy ofthe summary and bank reconciliation
statements, traced the receipts and disbursements and other transaction in the summary and
bank reconciliation stalements to the entities in the general ledger, and compare the
balances shown in the summary and bank reconciliation statements with the balances p€r
book and bank statements.

t,/
/";4./J
VIREINIA D. BESA
CPA Cert. No. 0034333
TIN 117-00s-028
BOA Accreditation No. 2010,
Valid until November 27, 2020
BIR Accreditation No. 06-002763-00 1 -201 8
Issued on March 5, 2018
Valid mtil March 5. 2021
P.T.R. No.7003940
Issued On January 8, 2018, City of Manila

November 27, 2018

Manila, Philippines