ASIA UNITED BANK CORPORATION OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Dec 17, 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 BANK CORPORATION5. 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 |
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Asia United Bank CorporationAUB PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) andSections 4.1 and 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Changes in Board Committee Membership |
| Background/Description of the Disclosure |
As approved by the Bank's board of directors during the meeting held on December 17, 2021, this disclosure reflects the changes in board membership following the election of Ms. Teresita Ang See as Independent Director of Asia United Bank to replace / serve the unexpired term of Atty. Maria Gracia Pulido Tan, Ms Ang See will be replacing Atty. Tan in committees were Atty. Tan was in. In addition, Mr. Manuel A. Gomez was added as member of the Risk Oversight Committee and Mr. Jacob C. Ng was added as member Trust Committee. |
| Other Relevant Information |
- |
| Name | Kristel Azucena |
| Designation | Corporate Planning and Investor Relations Officer |
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AUB - Asia United Bank Corporation published this content on 20 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2021 23:59:00 UTC.
