C06464-2026

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 24, 2026
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 3,316,405,584
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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendments to the Bank's By-Laws

Background/Description of the Disclosure

Please be informed that Union Bank of the Philippines (the “Bank”) received today the attached Certificate of Filing of Amended By-Laws (“Certificate”) dated August 24, 2026, issued by the Securities and Exchange Commission (“SEC”), approving the amendments to the Bank’s By-Laws.

The issuance of the original copy of the Certificate is subject to the Bank’s submission of the physical copies of the amendment documents to the SEC within fifteen (15) days from the date of thereof.

At the Annual Stockholders’ Meeting (“ASM”) of Union Bank of the Philippines held today, April 24, 2026, the stockholders ratified the amendments to Articles V, VII, VIII and X of the Bank’s By-Laws as approved by the Board of Directors on March 27, 2026 by virtue of its delegated power to amend the By-Laws. Please refer to attached “Annex A” for the comparative table of amendments.

Date of Approval by Board of Directors Mar 27, 2026
Date of Approval by Stockholders Apr 24, 2026
Other Relevant Regulatory Agency, if applicable Bangko Sentral ng Pilipinas (BSP)
Date of Approval by Relevant Regulatory Agency, if applicable Aug 10, 2026
Date of Approval by Securities and Exchange Commission Aug 24, 2026
Date of Receipt of SEC approval Aug 24, 2026
Amendment(s)
Article and Section Nos. From To
Article V, Section 15 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article V, Section 17 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article V, Section 22 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article V, Section 23 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article V, Section 24 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article V, Section 25 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VII, Section 1 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VIII, Section 5 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VIII, Section 7 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VIII, Section 8 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VIII, Section 9 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VIII, Section 10 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VIII, Section 11 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VIII, Section 12 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VIII, Section 14 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article VIII, Section 15 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article X, Section 1 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Article X, Section 2 Please refer to the attached Annex "A". Please refer to the attached Annex "A".
Rationale for the amendment(s)

The amendments were aimed to:

a. Refine the Officers of the Bank and clarify which roles-as updated-carry enterprise-level judgment and material fiduciary responsibility, reducing ambiguity around governance, disclosures, and regulatory accountability (Articles VII and VIII); and

b. Align the By-Laws with current procedures and practices, to strengthen corporate governance, and to correct clerical/ typographical errors (Articles V and X).

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC Aug 20, 2026
Expected date of SEC approval of the Amended By-Laws Aug 24, 2026
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

N/A

Other Relevant Information

The disclosure is amended to reflect the receipt of the approval of the Securities and Exchange Commission (SEC) and to update the timetable for the effectivity of the amendment(s). The SEC's approval of the amendments to the Bank’s By-Laws is subject to the SEC’s post-audit process.

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