| C06463-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 2,419,536,530 |
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Rizal Commercial Banking CorporationRCB| Subject of the Disclosure |
|---|
Resignation of Mr. Shih-Chiao (Joe) Lin from the Board of Directors effective August 25, 2026. |
| Background/Description of the Disclosure |
The Bank received the resignation of Mr. Shih-Chiao (Joe) Lin from the Board of Directors effective August 25, 2026. He resigned following a reassignment to a new post |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Shih-Chiao (Joe) Lin | Director/Audit and Compliance Committee Advisor/Corporate Governance and Nominations Committee Advisor/Related Party Transactions Committee Member | Aug/25/2026 | Reassignment to a new post |
| 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 | ||||||
| - | - | - | - | - | - | - | |
| 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 | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Please see attached. |
| Name | Rosanna Espiño |
|---|---|
| Designation | Assistant Corporate Secretary |