Republic of the Philippines } Province of Leyte } S.S. In the City of Ormoc } SPECIAL POWER OF ATTORNEY Know All Men By These Presents: I, SUSAN S. SHI, of legal age, married, Filipino, resident of P Zamora St., Tacloban City, Leyte, do hereby by these presents NAME, APPOINT and CONSTITUTE, SHIRLITA P. SEMBRERO, of legal age, single, Filipino and with resident address at Brgy. Liloan, Ormoc City, to be my true and lawful attorney-in-fact, for my and in my name, place and stead to do and perform the following: 1. To transact business, process, update and represent my business firm with the Bureau of Internal Revenue (BIR) and other government office; 2. To sign, acknowledge, and deliver such papers, documents and instruments necessary to carry out the above-mentioned purpose; 3. To do such any other act or thing that may be required, necessary or incidental to carry out effectively any and all of the purposes for which this authority is hereby given. HEREBY GIVING and GRANTING unto our said attorney-in-fact full powers and authority to do and perform all and every act requisite or necessary to carry into effect the foregoing authority, as fully to all intents and purposes as we might or could lawfully do if personally present, hereby ratifying and all confirming all that our said attorney-infact shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, I have hereunto set my hands this _____ day of _________ 2019 in the City of Ormoc, Philippines. SUSAN S. SHI Principal Signed in the presence of: _____________________ Republic of the Philippines In the City of Ormoc _____________________ } } S.S. ACKNOWLEDGMENT BEFORE me, a Notary Public for and in the Province and Cities of Leyte, on this ____ day of ____________ 2019, personally appeared Susan S. Shi with her competent identification evidence, Philippine TIN No.: 930-960-940, made known to me and to me made known to be the same person who executed the foregoing instrument and acknowledged to me that the same is her free act and voluntary deed. WITNESS MY HAND AND SEAL. Doc. No. ; Page No. ; Book No. ; Series of 2019.