C04997-2023

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)
Jun 23, 2023
2. SEC Identification Number
36073
3. BIR Tax Identification No.
000-508-271-000
4. Exact name of issuer as specified in its charter
UNION BANK OF THE PHILIPPINES
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
UNIONBANK PLAZA, MERALCO AVENUE CORNER ONYX STREET, ORTIGAS CENTER, PASIG CITY Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8841-8600
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 2,353,746,590
11. Indicate the item numbers reported herein
ITEM 9 - OTHER EVENTS

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.

Union Bank of the PhilippinesUBP

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Board of Directors' Meeting
Background/Description of the Disclosure

Please be informed that the Board of Directors of Union Bank of the Philippines at its meeting held on June 23, 2023, approved/ confirmed the following:

1. Resignation of Ms. Myrna E. Amahan, Chief Audit Executive (CAE) and Senior Vice President, effective July 1, 2023.

2. Appointment of Mr. Norman C. Gabriel, currently Deputy CAE and Senior Vice President, as the new CAE vice Ms. Amahan, effective July 1, 2023, subject to confirmation of the Bangko Sentral ng Pilipinas.

3. Appointment of Ms. Ana Maria A. Delgado, Senior Executive Vice President, as Head of Institutional Banking, concurrent with her role as Chief Digital Channel Officer and Chief Customer Experience Officer, effective July 1, 2023.

4. Promotion of the following Executive Officers, effective July 1, 2023.
Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)		 Reason(s) for Resignation/Cessation
Ms. Myrna E. Amahan Chief Audit Executive/ Senior Vice President Jul/01/2023 End of Fixed Term
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)		 Effective Date of Appointment Election
(mmm/dd/yyyy)		 Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Mr. Norman C.Gabriel Chief Audit Executive/ Senior Vice President Jun/23/2023 Jul/01/2023 4,508 - N/A
Ms. Ana Maria A. Delgado Head of Institutional Banking/ Senior Executive Vice President Jun/23/2023 Jul/01/2023 131,454 3,459,954 Shares lodged with PCD
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)		 Effective Date of Change
(mmm/dd/yyyy)		 Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
Ms. Margaret O. Chao Vice President Senior Vice President Jun/23/2023 Jul/01/2023 58,118 - N/A
Ms. Erika T. Sykat Vice President Senior Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Rachel Christine T. Geronimo Vice President Senior Vice President Jun/23/2023 Jul/01/2023 18,116 - N/A
Ms. Geraldine A. Tirante Vice President Senior Vice President Jun/23/2023 Jul/01/2023 - - N/A
Atty. Buenaventura S. Sanguyo, Jr. Vice President Senior Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Vincent Paul M. Castillo Vice President Senior Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Gener P. De Guzman Vice President Senior Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Renato Piccolo R. Sarmiento, Jr. Vice President Senior Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Leo Miguelito D. Villacrusis Vice President Senior Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Guia G. Bausa Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Jennifer Q. Rayala Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Jimmy S. Anyayahan Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Amy P. Abes Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Julien Cohl A. Pusta Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Wilhelm S. Samson Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Enrique Noel L. Yusingco Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 1,000 - N/A
Ms. Ma. Rowena S. Basconcillo Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 21,892 - N/A
Mr. Paolo M. Elemos Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Barbara Anne G. Ilagan Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Atty. Cyril G. Arnesto Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Jose Ciceron Lorenzo A. Haresco Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Norie Fe R. Dy Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Romeo V. Gabayeron Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Abby Jayne C. Go Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Kathlynn Ann L. Aznar Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Gerardo O. Cruz, Jr. Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Jesusa Crisel L. Bernardino Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Atty. Nikki Neil R. Santos Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Juan Carlos D. Ibarra Assistant Vice President Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Danilo S. Aquino, Jr. Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Leonard C. Coronado Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Brian N. Hernandez Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Ma. Kristina P. Rosarito Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Aina S. Tan Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Rachel Anne P. Ubay Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Erwin N. Palomar Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Rey D. Pascual Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Vivienne Rose B. Jumilla Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Marlon G. Arguelles Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Jennylyn C. Bataller Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Marcelo A. Belleca Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 24,734 - N/A
Mr. Louis Michael P. Concepcion Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Maria Angela M. Hizon Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Ma. Cleofe C. Salamat Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Catherine N. Laniog Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 210 - N/A
Ms. Camille Frances L. Basilio Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 16,038 - N/A
Ms. Mary Ehmylle D. Delmo Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Flordeliza B. Cabutin Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Janine Ruby M. Ng Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Cheryl L. Patiño Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 1,067 - N/A
Ms. Jenny Mae P. Clemente Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Aileen A. Solis Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Atty. Bethel Edgar B. Castro Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Marilyn O. Tan Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Maria Luisa S. Jose Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Carlo Miguel A. Pasion Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Catherine Z. De Guzman Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 19,343 - N/A
Mr. Pete P. Gamboa Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. John Ray C. Villamar Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Mary Ann S. Cañares Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Gwendolyn V. Cristobal Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Juan Fidel N. Labayen Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Juan Miguel R. Bautista Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Marvin Dave G. Lim Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Abigail B. Enciso Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Bianca Graciela D. Gelido Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Mr. Alexis Deo C. Manalo Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Anneschel Sheehan P. David Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Arnie E. Rodriguez Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Ms. Myra Cris D. Perol Senior Manager Assistant Vice President Jun/23/2023 Jul/01/2023 - - N/A
Other Relevant Information

The disclosure is being amended to reflect the direct shareholdings of Ms. Camille Frances L. Basilio.
Filed on behalf by:
Name Joselito Banaag
Designation Senior Vice President, General Counsel and Corporate Secretary