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) Nov 26, 20212. SEC Identification Number A-1997-189633. BIR Tax Identification No. 005-011-651-0004. Exact name of issuer as specified in its charter Asia United Bank5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Joy-Nostalg Center No. 17 ADB Avenue, Ortigas Center, Pasig CityPostal Code16008. Issuer's telephone number, including area code (632) 8633-6888; (632) 8631-33339. Former name or former address, if changed since last report n/a10. 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 485,310,538
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 4-8 - 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

Election of Ms.Teresita Ang See

Background/Description of the Disclosure

Please be advised of the election of Ms.Teresita Ang See as Independent Director, to replace / serve the unexpired term of Atty. Maria Gracia Pulido Tan.

Ms. Teresita Ang See has been a social activist, educator, cultural worker and author throughout her adult life. She has made outstanding contributions to peace and social cohesion for the past 40 years. She is a community leader and fearless spokesperson of the Tsinoys (Tsinong Pinoy or Chinese Filipino).

Ms. Ang See is the founding President of Kaisa Para Sa Kaunlaran (Kaisa菲律濱华裔青年联合会), a movement made up of Chinese Filipinos with the main objective of promoting the full integration of the Tsinoys into mainstream society and tapping their full potentials in nation-building.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy) 		Reason(s) for Resignation/Cessation
- - - -
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
Teresita Ang See Independent Director Nov 26, 2021 Nov 26, 2021 100 0 -
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
- - - - - - - -
Other Relevant Information

-

Filed on behalf by:
Name Kristel Azucena
Designation Corporate Planning and Investor Relations Officer

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AUB - Asia United Bank Corporation published this content on 29 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 November 2021 23:39:03 UTC.