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)

Jun 22, 2017

2. SEC Identification Number

A-1997-18963

3. BIR Tax Identification No.

005-011-651-000

4. Exact name of issuer as specified in its charter

ASIA UNITED BANK CORPORATION

5. Province, country or other jurisdiction of incorporation

Pasig City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Joy-Nostalg Center No. 17 ADB Avenue, Ortigas Center, Pasig City Postal Code 1600

8. Issuer's telephone number, including area code

(632) 631-3333 / (632) 638-6888

9. Former name or former address, if changed since last report

Not Applicable

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 Stock	485,310,538

11. Indicate the item numbers reported herein

Items 4 and 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting held on June 22, 2017
Background/Description of the Disclosure
The annual meeting of the stockholders of ASIA UNITED BANK CORPORATION was held today, Thursday, 22 June 2017 at 9:00 am, at the Joy Ballroom, 5/F, Joy~Nostalg Center , 17 ADB Avenue, Ortigas Center, Pasig City, Metro Manila. Agenda: 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Approval of the Minutes of the Previous Stockholders' Meeting 5. President's Report and Presentation of Financial Statements 6. Ratification of all Acts of the Board of Directors and Officers 7. Election of Directors 8. Appointment of External Auditors 9. Other Matters 10. Adjournment During the said meeting, the persons listed in the table below were elected as members of the Board of Directors of the Corporation for the year 2017-2018 to hold office as such until their successors shall have been duly elected and qualified.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Jacinto L. Ng, Sr.	150	12,600	under the name of Jacob Ng (son) and Eileen Ng (daughter in law)
Justice Adolfo S. Azcuna	15	0	--
George T. Chua	47,460	0	--
Abraham T. Co	150	0	--
Atty. Maria Gracia Pulido Tan	100	0	--
Atty. Lily K. Gruba	120	0	--
Jacob C. Ng	9,450	0	--
Ramon Y. Sy	31,515	0	--

External auditor	Sycip Gorres Velayo & Co

List of other material resolutions, transactions and corporate actions approved by the stockholders
In addition to the election of directors, at today’s meeting of the stockholders of the Corporation, the shareholders approved the minutes of the last stockholders’ meeting held on 24 June 2016; the President’s Report on the Company’s operations and results for 2016 together with the Audited Financial Statements and accompanying notes; acts of the Board and Officers from the date of the last stockholders’ meeting up to the present; and, reappointment of Sycip Gorres Velayo & Co. as the Corporation’s external auditors for the year 2017.
Other Relevant Information
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