C07144-2021

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)

Oct 26, 2021

2. SEC Identification Number

11790

3. BIR Tax Identification No.

003-946-426-000

4. Exact name of issuer as specified in its charter

WELLEX INDUSTRIES, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

35/F, One Corporate Centre, Doña Julia Vargas Ave., cor. Meralco Ave. Pasig Postal Code 1600

8. Issuer's telephone number, including area code

0287067888

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 SHARES	3,271,938,180

11. Indicate the item numbers reported herein

-

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.

Wellex Industries, IncorporatedWIN

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

Results of Organizational Meeting

Background/Description of the Disclosure

Organizational Meeting via Remote Communication

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
Ruben D. Torres	Chairman	100	-	-
Kenneth T. Gatchalian	President	100,000,100	-	-
Elvira A. Ting	Vice-President	112,131,000	-	-
Mariel Francisco	Corporate Secretary/Compliance Officer For Anti-Money Laundering Council	-	-	-
Allen Geronimo	Assistant Corporate Secretary	-	-	-
Lauraine San Roque	Chief Risk Officer	-	-	-
Annabelle T. Abunda	Compliance Officer	-	-	-
Amando Ponsaran, Jr.	Data Protection Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Chairman	Aristeo R. Cruz
Audit Committee	Member	Sergio R. Ortiz-Luis, Jr.
Audit Committee	Member	Ruben D. Torres
Corporate Governance Committee	Chairman	Sergio R. Ortiz-Luis, Jr.
Corporate Governance Committee	Member	Josaias T. Dela Cruz
Corporate Governance Committee	Member	Ruben D. Torres
Executive Committee	Chairman	Kenneth T. Gatchalian
Executive Committee	Member	Aristeo R. Cruz
Executive Committee	Member	Sergio R. Ortiz-Luis, Jr.
Executive Committee	Member	Elvira A. Ting
Executive Committee	Member	Lamberto B. Mercado, Jr.
Risk Management Committee	Chairman	Ruben D. Torres
Risk Management Committee	Member	Renato C. Francisco
Risk Management Committee	Member	Lamberto B. Mercado, Jr.
Nominations Committee	Chairman	Renato C. Francisco
Nominations Committee	Member	Elvira A. Ting
Nominations Committee	Member	Kenneth T. Gatchalian
Related Party Transactions Committee	Chairman	Lamberto B. Mercado, Jr.
Related Party Transactions Committee	Member	Ruben D. Torres
Related Party Transactions Committee	Member	Josaias T. Dela Cruz
Compensation Committee	Chairman	Elvira A. Ting
Compensation Committee	Member	Kenneth T. Gatchalian
Compensation Committee	Member	Lamberto B. Mercado, Jr.

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-

Other Relevant Information

-

Filed on behalf by:

Name	Mariel Francisco
Designation	Corporate Secretary