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)

Sep 6, 2023

2. SEC Identification Number

443

3. BIR Tax Identification No.

000-444-210-000

4. Exact name of issuer as specified in its charter

China Banking Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

888-55-555

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	2,691,288,212

11. Indicate the item numbers reported herein

Item 9

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.

China Banking CorporationCHIB

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Board of Directors Meeting on 06 September 2023
Background/Description of the Disclosure
Please be informed that during its regular meeting held this afternoon, 06 September 2023, the Board of Directors of China Banking Corporation (the "Bank") took up and approved, confirmed, and/or ratified the following matters: 1. Recall of the interlocking appointment of MR ROMEO D. UYAN, JR., Director, President and Chief Executive Officer of the Bank, as Director of Resurgent Capital (FISTC-AMC) Inc., a wholly-owned subsidiary of Bank subsidiary China Bank Capital Corporation (CBCC), effective 13 April 2023; 2. Change in the interlocking position of ATTY. WILFRED FRANCIS B. MARTINEZ, OCS Officer - Stocks and External Relations, in CBCC subsidiaries, Resurgent Capital (FISTC-AMC) Inc. and CBC Assets One (SPC) Inc., from Corporate Secretary to Assistant Corporate Secretary, effective 13 April 2023; and 3. Change in the interlocking position of ATTY. STEVEN ANGELO MICHAEL C. SY, OCS Officer - Stocks and External Relations, in Resurgent Capital (FISTC-AMC) Inc. and CBC Assets One (SPC) Inc., from Assistant Corporate Secretary to Corporate Secretary, effective 13 April 2023.
Other Relevant Information
Please see attached. Thank you.