C03082-2018
Ex-Date : May 11, 2018

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 3, 2018
2. SEC Identification Number
443
3. BIR Tax Identification No.
320-000-444-210
4. Exact name of issuer as specified in its charter
China Banking Corportion
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
885-5555
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 2,685,899,812
11. Indicate the item numbers reported herein
Item 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.

China Banking CorporationCHIB

PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividend

Background/Description of the Disclosure

Please be informed that during the special meeting held this afternoon, 03 May 2018, the Board of Directors of the Bank approved the declaration of 8.30% cash dividend or P0.83 per share. Further, the Board on the same meeting approved to set and/or recommend 17 May 2018 as the record date, and 01 June 2018 as the payment/issuance date of the dividends.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors May 3, 2018
Other Relevant Regulatory Agency, if applicable Bangko Sentral ng Pilipinas
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share P0.83 per share
Record Date May 17, 2018
Payment Date Jun 1, 2018
Source of Dividend Payment

Retained earnings as of December 31, 2017.

Other Relevant Information

The previous disclosure is being amended to state that the source of dividend payment is retained earnings as of December 31, 2017.

Filed on behalf by:
Name CORAZON MORANDO
Designation VP & CORP. SEC.