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)

Jul 3, 2023

2. SEC Identification Number

17514

3. BIR Tax Identification No.

000-599-760-000

4. Exact name of issuer as specified in its charter

RIZAL COMMERCIAL BANKING CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6819 Ayala cor. Gil J. Puyat Ave., Makati City Postal Code 0727

8. Issuer's telephone number, including area code

8894-9000

9. Former name or former address, if changed since last report

Not Applicable

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	2,037,478,896

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.

Rizal Commercial Banking CorporationRCB

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting held on July 3, 2023
Background/Description of the Disclosure
Annual Stockholders' Meeting held on July 3, 2023

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Ms. Helen Y. Dee	438	1,491,868	Through PMMIC, RCBC Securities, Inc., and RCBC Trust & Investment Division
Mr. Cesar E. A. Virata	167	138,267	Through RCBC Trust & Investment Division
Mr. Eugene S. Acevedo	-	344,100	Through RCBC Trust & Investment Division
Mr. Gil A. Buenaventura	5	-	-
Mr. Armando M. Medina	195	-	-
Mr. John Law	1	-	-
Mr. Shih-Chiao (Joe) Lin	1	-	-
Mr. Arnold Kai Yuen Kan	1	-	-
Atty. Lilia B. De Lima	1	-	-
Ms. Gayatri P. Bery	1	-	-
Mr. Juan B. Santos	5	-	-
Mr. Gabriel S. Claudio	1	-	-
Mr. Vaughn F. Montes	5	-	-
Mr. Laurito E. Serrano	1	-	-
Ms. Erika Fille T. Legara	1	5,000	Through COL Financial

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
All items on the agenda were approved, confirmed and/or ratified, namely: 1. Approval of the Minutes of the Annual Meeting of the Stockholders held on June 27, 2022 2. Approval of the Annual Report and the Audited Financial Statements for 2022 3. Ratification of the actions and proceedings of the Board of Directors, different Committees and Management from June 27, 2022 to July 3, 2023 4. Confirmation of Significant Transactions with DOSRI and Related Parties 5. Appointment of Punongbayan & Araullo as External Auditor 6. Election of Directors as enumerated above.
Other Relevant Information
Please see attached 17-C.