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 28, 2026
2. SEC Identification Number
A-1997-18963
3. BIR Tax Identification No.
005-011-651-000
4. Exact name of issuer as specified in its charter
ASIA UNITED BANK CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Joy-Nostalg Center No. 17 ADB Avenue, Ortigas Center, Pasig City1600Postal Code1600
8. Issuer's telephone number, including area code
(632) 8633-6888; (632) 8631-3333
9. Former name or former address, if changed since last report
not applicable
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
1,455,931,590
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.
Asia United Bank CorporationAUB
PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment of Articles of Incorporation to increase authorized capital stock
Background/Description of the Disclosure
In relation to the approval of the declaration of 100% stock dividend, the Board also approved the amendment of the Articles of Incorporation to increase the Bank’s authorized capital stock from Php 14.70 Billion to Php 72.50 Billion. The amendment will be endorsed to the stockholders for approval.
Date of Approval by Board of Directors
Jun 26, 2026
Date of Approval by Stockholders
Aug 28, 2026
Other Relevant Regulatory Agency, if applicable
Bangko Sentral ng Pilipinas
Date of Approval by Relevant Regulatory Agency, if applicable
TBA
Date of Approval by Securities and Exchange Commission
TBA
Date of Receipt of SEC approval
TBA
Amendment(s)
Article No.
From
To
Seventh
The authorized capital stock of the corporation is FOURTEEN BILLION SEVEN HUNDRED MILLION PESOS (P14,700,000,000.00) and said capital stock is divided into ONE BILLION FOUR HUNDRED SEVENTY MILLION SHARES of common stock with par value of TEN PESOS (P10.00) per share.
The authorized capital stock of the corporation is SEVENTY TWO BILLION FIVE HUNDRED MILLION PESOS (P72,500,000,000.00) and said capital stock is divided into SEVEN BILLION TWO HUNDRED FIFTY MILLION SHARES of common stock with par value of TEN PESOS (P10.00) per share.
Rationale for the amendment(s)
The increase in the authorized capital stock will support future business expansion in line with the bank's strategies and directions.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC
TBA
Expected date of SEC approval of the Amended Articles of Incorporation
TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The authorized capital stock of the Bank will be increased from Fourteen Billion Seven Hundred Million Pesos (P14,700,000,000.00) to SEVENTY TWO BILLION FIVE HUNDRED MILLION PESOS (P72,500,000,000.00).
Other Relevant Information
This disclosure is being amended to indicate stockholders approval date: August 28, 2026