C07231-2023

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)
Oct 2, 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

Hiring of Senior Officers

Background/Description of the Disclosure

Please be informed that the Board of Directors of Union Bank of the Philippines approved the hiring of the following senior officers effective October 2, 2023:

1. Mr. Benjamin Jose B. Bondoc, Business and Product Development Head and Vice President under the Trust and Investment Services Group; and

2. Atty. Mayla S. Domingo, Corporate Affairs Head and Vice President under the Legal Division – Corporate Affairs. Atty. Domingo is also appointed as Assistant Corporate Secretary vice Atty. Patricia Mae G. Peralta.

Atty. Domingo has twenty (20) years of work experience which honed her skills and specialization in corporate law and litigation from different industries like banks, stock exchange, investment house, and law firms. She was a former Head of CSS-Legal and Corporate Secretary of Maybank ATR Kim Eng Capital Partners, VP & Senior Legal Counsel of HSBC, and Legal Officer of The Philippine Stock Exchange, BDO, and PNB. She was a former partner of Domingo Vitug Patano Lawyers, an Associate of Policarpio Pangulayan & Azura Law Office, and Legal Assistant of EB Astudillo & Associates. She graduated with a Bachelor of Arts degree in Political Science from UP Diliman and obtained her Juris Doctor degree from Ateneo de Manila. She was admitted to the Philippine Bar in 2003.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Atty. Patricia Mae G. Peralta Assistant Corporate Secretary Oct/02/2023 Organizational Movement
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. Benjamin Jose B. Bondoc Business and Product Development Head/ Vice President Oct/02/2023 Oct/02/2023 - - N/A
Atty. Mayla S. Domingo Assistant Corporate Secretary, Corporate Affairs Head/ Vice President Oct/02/2023 Oct/02/2023 - - 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

N/A

Filed on behalf by:
Name Joselito Banaag
Designation Senior Vice President, General Counsel and Corporate Secretary