C06781-2020

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 25, 2020
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) 8633-6888; (632) 8631-3333
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 485,310,538
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.

Asia United Bank CorporationAUB

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

Board Committee Chairmanship / Membership of New Independent Director

Background/Description of the Disclosure

As approved by the Bank's board of directors during the meeting held last September 25, 2020, this disclosure reflects the changes in board membership following the election of the third independent director, Atty. Romero Federico S. Quimbo last September 3, 2020. Changes were made in the following committees:

Risk Oversight Committee
Atty. Romero Federico Quimbo – Chairman / Independent Director
Ret. Justice Adolfo S. Azcuna - Member / Independent Director
Ramon Y. Sy - Member
Atty. Maria Gracia M. Pulido Tan - Member / Independent Director
Maria Teresa C. Ogbinar – Chief Risk Officer (Non-voting)

Trust Committee
Ramon Y. Sy - Chairman
Abraham T. Co - Member
Atty. Lily K. Gruba - Member
Manuel A. Gomez – Member
Atty. Romero Federico S. Quimbo - Member / Independent Director
Andrew A. Chua – Member

Corporate Governance Committee
Ret. Justice Adolfo S. Azcuna - Chairman/Independent
Director
Ramon Y. Sy - Member
Atty. Lily K. Gruba - Member
George T. Chua - Member
Atty. Maria Gracia M. Pulido Tan - Member / Independent Director
Atty. Romero Federico S. Quimbo – Member / Independent Director

Other Relevant Information

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Filed on behalf by:
Name Kristel Azucena
Designation Corporate Planning and Investor Relations Officer