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
Resignation of Senior Officers
Background/Description of the Disclosure
We advise you of the resignation of the following officers:
1. Mr. Marlon G. Arguelles, Information Security Team Manager and Assistant Vice President, effective July 30, 2023; and 2. Ms. Mary Joy C. Mendez, Account Management Head and Vice President, effective August 4, 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
Mr. Marlon G. Arguelles
Information Security Team Manager/ Assistant Vice President
Jul/30/2023
Personal Reason
Ms. Mary Joy C. Mendez
Account Management Head/ Vice President
Aug/04/2023
Personal Reason
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
N/A
N/A
N/A
N/A
-
-
N/A
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
N/A
N/A
N/A
N/A
N/A
-
-
N/A
Other Relevant Information
Further to our disclosure on July 31, 2023, please be informed of the change in the effective date of resignation of Ms. Mary Joy C. Mendez, Account Management Head and Vice President, from August 2, 2023 to August 4, 2023.
Filed on behalf by:
Name
Joselito Banaag
Designation
Senior Vice President, General Counsel and Corporate Secretary