C01724-2024

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)
Mar 22, 2024
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 2,989,259,518
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

Results of the Board of Directors Meeting held on March 22, 2024
Background/Description of the Disclosure

Please be informed that the Board of Directors of Union Bank of the Philippines at its meeting held on March 22, 2024, approved the following matters:

1. Appointment of Senior Vice President Edgar Allan G. Oblena as the Bank’s Financial Controller effective April 1, 2024.

2. Promotion of Ms. Gladys M. Ocampo from Vice President to Senior Vice President/ HR Business Partner and Head of HR Shared Services, effective immediately.

3. Appointment of Atty. Corazon O. Baluyot-Dela Cruz and Atty. Jonaselle F. Tolentino as Assistant Corporate Secretaries, effective March 22, 2024 and April 1, 2024, respectively.

Atty. Maria Celsa Corina L. Kilayko, Assistant Corporate Secretary, resigned from the Bank effective April 1, 2024.
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. Maria Celsa Corina L. Kilayko Assistant Corporate Secretary Apr/01/2024 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
Mr. Edgar Allan G. Oblena Financial Controller/ Senior Vice President Mar/22/2024 Apr/01/2024 753 - N/A
Atty. Corazon O. Baluyot-Dela Cruz Assistant Corporate Secretary Mar/22/2024 Mar/22/2024 - - N/A
Atty. Jonaselle F. Tolentino Assistant Corporate Secretary Mar/22/2024 Apr/01/2024 - - 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
Ms. Gladys M. Ocampo Vice President Senior Vice President/ HR Business Partner and Head of HR Shared Services Mar/22/2024 Mar/22/2024 - - N/A
Other Relevant Information

a. Atty. Corazon O. Baluyut-Dela Cruz

Atty. Baluyot-Dela Cruz is part of the Legal Division-Subsidiaries Unit as one of its Legal Counsels. She currently serves as Corporate Secretary of PETNET, Inc., UBP Investments Corporation, First Union Plans, Inc, and First Union Insurance and Financial Agencies, Inc. She joined the bank in 2020 and previously worked as legal counsel under the Legal Division-Litigation Unit. In 2016, she began her career as a Junior Associate at Sicangco and Sicangco Law Offices and in 2019, eventually became a Senior Associate for the same firm.

She earned her AB Economics degree from De La Salle University-Manila and her Juris Doctor Degree from the same University as part of its primus batch.

b. Atty. Jonaselle F. Tolentino

Atty. Tolentino currently serves as a Legal Counsel in the Legal Division -Subsidiaries Unit at UnionBank. Previously, she held the position of legal counsel at the Local Government Unit of San Jose Del Monte, Bulacan. Additionally, she worked as a Junior Associate Lawyer at ADA Law Office. She earned her BS Legal Management degree from San Beda University and pursued her law degree at Arellano University School of Law.

Her areas of expertise include contracts drafting and reviewing from simple to complex government contracts, as well as drafting and review of pleadings. She possesses substantial experience in litigation and dispute settlement gained during her tenure in ADA, Law Office, where she handled criminal and civil cases, including dispute settlement of administrative cases.
Filed on behalf by:
Name Joselito Banaag
Designation Senior Vice President, General Counsel and Corporate Secretary