C03187-2017

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)
May 19, 2017
2. SEC Identification Number
36073
3. BIR Tax Identification No.
000-508-271
4. Exact name of issuer as specified in its charter
UNION BANK OF THE PHILIPPINES
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
UNIONBANK PLAZA, MERALCO AVE. COR. ONYX ST.., ORTIGAS CENTER, PASIG CITY Postal Code 1605
8. Issuer's telephone number, including area code
(02) 667-6388
9. Former name or former address, if changed since last report
N/A
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 1,058,343,929
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.

Union Bank of the Philippines, Inc.UBP

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

DELIVERY OF 2017 NOTICE OF ANNUAL STOCKHOLDER'S MEETING AND DEFINITIVE INFORMATION STATEMENT AND PUBLICATION OF NOTICE OF MEETING IN THREE (3) NEWSPAPERS OF GENERAL CIRCULATION, NAMELY: BUSINESSWORLD, THE PHILIPPINE STAR AND THE PHILIPPINE DAILY INQUIRER ON MAY 5, 2017.

Background/Description of the Disclosure

Please be informed that on May 4, 2017 and May 5, 2017, the Bank’s Notices of 2017 Annual Stockholders’ Meeting & Definitive Information Statement were duly served by personal delivery and by registered mail to all stockholders of record in accordance with the Bank’s by-laws and the Securities Regulations Code of the Philippines as per attached Certification of Fastrak Service, Inc., Pick-Up Receipt dated May 4, 2017 of LBC Express, Inc. and Certificate of Mailing (COM) dated May 5, 2017 and has caused the publication of the Notice of the Meeting in three (3) newspapers of general circulation, namely: BusinessWorld, The Philippine Star and Philippine Daily Inquirer on May 5, 2017, copy each of which is attached.

For your information and guidance.

Other Relevant Information

N/A

Filed on behalf by:
Name Joselito Banaag
Designation Senior Vice President/Corporate Secretary