C05591-2017

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)
Sep 11, 2017
2. SEC Identification Number
ASO94-002365
3. BIR Tax Identification No.
003-868-048
4. Exact name of issuer as specified in its charter
SPC Power Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, Cebu Holdings Center, Cebu Business Park, Cebu City Postal Code 6000
8. Issuer's telephone number, including area code
(63 32) 2320375/2320377; (63 2) 8104474 to 77
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 Shares: Issued 1,569,491,900
Treasury Shares 72,940,097
Oustanding Shares 1,496,551,803
11. Indicate the item numbers reported herein
No. 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.

SPC Power CorporationSPC

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

Report on the Resignation of Mr. Reynante C. Del Rosario as Chief Financial Officer / Compliance Officer of SPC Power Corporation

Background/Description of the Disclosure

SPC Power Corporation's Management accepted the resignation of Mr. Reynante C. Del Rosario on September 11, 2017, as Chief Financial Officer /Compliance Officer of the Company. The Company will inform the Exchange of his replacemnent as soon as the appointment is made/approved by the Board.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Reynante C. Del Rosario Chief Financial Officer / Compliance Officer 09/11/2017 Due to personal circumstances
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
TBA TBA TBA TBA 0 0 TBA
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
TBA TBA TBA TBA TBA 0 0 TBA
Other Relevant Information

None

Filed on behalf by:
Name Sonia Magno
Designation Alternate Corporate Information Officer