C03917-2017

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)
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.

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 4-25 - Results of Organizational 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 Organizational Meeting of Board of Directors held on June 22, 2017

Background/Description of the Disclosure

During the meeting of the Corporation’s Board of Directors held today, 22 June 2017, Thursday, the persons listed in the table below were elected as officers of the Corporation for the year 2017-2018 to serve as such until their successors shall have been duly elected and qualified.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Abraham T. Co President 150 0 --
Jacinto L. Ng, Sr Chairman 150 12,600 under the name of Jacob Ng (son) and Eileen Ng (daughter in law)
Ramon Y. Sy Vice-Chairman 31,515 0 --
Herminia C. Musico Treasurer 16,200 0 --
Jason C. Nalupta Corporate Secretary 0 0 --
Christine Marie D. Aragones Assistant Corporate Secretary 0 0 --
Isabelita M. Papa Executive Vice President and Head of Operations 10,500 0 --
Manuel A. Gomez Executive Vice President and Head of Branch Banking 9,840 0 --
Antonio Agcaoili, Jr. Executive Vice President and Head of Treasury 78,000 0 --
Florante C. Del Mundo Senior Vice President and Head of Internal Audit 135 0 --
Rosario M. Dayrit Senior Vice President and Head of Human Resource 7,095 0 --
Andrew A. Chua Senior Vice President and Head of Trust and Investments Group 37,500 0 --
Willy G. Ng Senior Vice President and Head of Institutional Banking Group 1 32,670 0 --
Wilfredo E. Rodriguez, Jr. Senior Vice President and Head of Information Technology 73,455 24,000 under the name of Francia Rodriguez (mother)
Andrew T. Yap Senior Vice President and Head of Account Management 10,000 0 --
Lela S. Quijano Senior Vice President and Head of Remedial Management 0 0 --
Sandy W. Tan Senior Vice President and Branch Banking Area 1 Head 24,750 0 --
Catherine C. Uy Senior Vice President and Branch Banking Region 1 Head 0 0 --
Amelia S. Sison Senior Vice President and Branch Banking Region 2 Head 1,815 0 --
Victorio D. Sison Senior Vice President and Head of Government and Related Accounts 0 0 --
Jacob C. Ng Head of Consumer Lending 9,450 0 --
Cynthia P. Santos Chief Compliance Officer 0 0 --
Kristel D. Guto Corporate Planning and Investor Relations Officer 0 0 --
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Jacinto L. Ng, Sr. Chairman
Executive Committee Abraham T. Co Member
Executive Committee Ramon Y. Sy Member
Executive Committee Jacob C. Ng Officer (non-voting)
Executive Committee Andrew T. Yap Officer (non-voting)
Audit Committee Justice Adolfo S. Azcuna Chairman / Independent Director
Audit Committee George T. Chua Vice Chairman
Audit Committee Atty. Maria Gracia M. Pulido Tan Independent Director
Audit Committee Florante C. Del Mundo Officer (non-voting)
Risk Management Committee Atty. Maria Gracia M. Pulido Tan Chairman / Independent Director
Risk Management Committee Ramon Y. Sy Member
Risk Management Committee Justice Adolfo S. Azcuna Independent Director
Risk Management Committee Annette R. Manapil Officer (non-voting)
Trust Committee Ramon Y. Sy Chairman
Trust Committee Abraham T. Co Member
Trust Committee Atty. Lily K. Gruba Member
Trust Committee George T. Chua Member
Trust Committee Andrew A. Chua Officer (voting)
Corporate Governance Committee Justice Adolfo S. Azcuna Chairman / Independent Director
Corporate Governance Committee George T. Chua Member
Corporate Governance Committee Atty. Lily K. Gruba Member
Corporate Governance Committee Ramon Y. Sy Member
Corporate Governance Committee Atty. Maria Gracia M. Pulido Tan Independent Director
Performance Evaluation, Compensation, Remuneration Committee Abraham T. Co Chairman
Performance Evaluation, Compensation, Remuneration Committee Justice Adolfo S. Azcuna Independent Director
Performance Evaluation, Compensation, Remuneration Committee Atty. Maria Gracia M. Pulido Tan Independent Director
Performance Evaluation, Compensation, Remuneration Committee Rosario M. Dayrit Officer (non-voting)
Nomination Committee Abraham T. Co Chairman
Nomination Committee Justice Adolfo S. Azcuna Independent Director
Nomination Committee Atty. Maria Gracia M. Pulido Tan Independent Director
Related Party Transaction Committee Justice Adolfo S. Azcuna Chairman / Independent Director
Related Party Transaction Committee Atty. Maria Gracia M. Pulido Tan Independent Director
Related Party Transaction Committee George T. Chua Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

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Other Relevant Information

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Filed on behalf by:
Name Kristel Guto
Designation Corporate Planning Officer