C06624-2023

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)
Aug 25, 2023
2. SEC Identification Number
A-1997-18963
3. BIR Tax Identification No.
005-011-651-000
4. Exact name of issuer as specified in its charter
ASIA UNITED BANK CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Joy-Nostalg Center No. 17 ADB Avenue, Ortigas Center, Pasig City Postal Code 1600
8. Issuer's telephone number, including area code
(632) 8633-6888; (632) 8631-3333
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 485,310,538
11. Indicate the item numbers reported herein
item 4

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.

Asia United Bank CorporationAUB

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, Removal or Election of Registrant’s Directors or Officers

Background/Description of the Disclosure

Please be advised of the following:

1. Resignation of Mr. Leonides Intalan as Senior Vice President/Head of Consumer Lending Group, effective September 1, 2023

2. Change of Designation of Ms. Laidy Claire Dela Rosa
Effective August 25, 2023, Ms. Laidy Claire Dela Rosa will now be the Chief Compliance Officer.

3. Change of Designation of Ms. Mariflor Cruz
Effective August 25, 2023, Ms. Mariflor Cruz will now be the Senior Vice President/ Head of Internal Audit Group.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Leonides Intalan Senior Vice President/Head of Consumer Lending Group Sep 1 2023 Personal Reasons
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
- - - - - - -
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
Laidy Claire Dela Rosa Chief Compliance Officer (OIC) Chief Compliance Officer Aug 25 2023 Aug 25 2023 3,300 0 -
Mariflor L. Cruz Senior Vice President- Head of Internal Audit (OIC) Senior Vice President- Head of Internal Audit Aug 25 2023 Aug 25 2023 0 0 -
Other Relevant Information

-

Filed on behalf by:
Name Kristel Azucena
Designation Corporate Planning and Investor Relations Officer