C08169-2021

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)
Dec 4, 2021
2. SEC Identification Number
34001
3. BIR Tax Identification No.
000-708-174-000
4. Exact name of issuer as specified in its charter
BDO Unibank, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
BDO Corporate Center, 7899 Makati Ave., Makati City Postal Code 0726
8. Issuer's telephone number, including area code
(632) 8840-7000 / 8702-6000
9. Former name or former address, if changed since last report
--
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 4,385,461,215
Preferred 515,000,000
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.

BDO Unibank, Inc.BDO

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

Retirement of Officers

Background/Description of the Disclosure

Ladies and Gentlemen:

Please be informed that the Board of Directors of BDO Unibank, Inc. (the “Bank”), at its regular meeting held December 4, 2021 noted the retirement of the Senior Officers of the Bank indicated below.

Finally, the Board noted the withdrawal by MR. ALEXANDER FRANCIS DREYFUS DEATO of his acceptance of appointment as Senior Vice President for Information Technology Group/ Project Implementation Partnering as disclosed to the Exchange last November 17, 2021. The appointment of Mr. Deato was approved by the Board on October 23, 2021.

Thank you.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Antonio N. Cotoco Senior Credit Executive Dec.31, 2021 Retirement
Guia C. Lim Senior Credit Executive Dec.31, 2021 Retirement
Noel D. Dizon Senior Vice President and Region Head of Branch BankingGroup/ Region 5 - Metro ManilaSouth Jan.1, 2022 Retirement
Cerwina Elenore A. Santos Senior Vice President and Unit Head of Institutional Banking Group/ Commercial Banking/ Metro Manila & Luzon/ Metro Manila/ South A Jan.1, 2022 Retirement
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
-- -- -- -- - - --
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

Please see second paragraph of attachment.

Filed on behalf by:
Name Elmer Serrano
Designation Corporate Information Officer