C00829-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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COMMON | 1,403,013,920 |
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Subject of the Disclosure |
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Resignation of Mr. Donald Benjamin G. Limcaco |
Background/Description of the Disclosure |
During its meeting on January 31, 2023, the Board of Directors of Bank of Commerce accepted the resignation of Mr. Donald Benjamin G. Limcaco as Chief Technical Officer and Head of the Digital Services Group of the Bank effective end of business hours of March 31, 2023. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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DONALD BENJAMIN G. LIMCACO | Chief Technical Officer/Digital Services Group Head | 03/31/2023 | personal reasons |
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 | ||
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Direct | Indirect | ||||||
- | - | - | - | - | - | - |
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 | |||
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From | To | Direct | Indirect | |||||
- | - | - | - | - | - | - | - |
Other Relevant Information |
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Please see attached SEC Form 17-C. |
Name | Evita Caballa |
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Designation | Corporate Secretary |