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 22, 2023

2. SEC Identification Number

0000086335

3. BIR Tax Identification No.

000-417-352-000

4. Exact name of issuer as specified in its charter

Monde Nissin Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Felix Reyes Street, Barangay Balibago, City of Santa Rosa, Laguna Postal Code 4026

8. Issuer's telephone number, including area code

+63277597595

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	17,968,611,496

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.

Monde Nissin CorporationMONDE

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
Material matters taken up and/or approved by MONDE’s Board of Directors at its meeting held on September 22, 2023
Background/Description of the Disclosure
At its meeting held on September 22, 2023, MONDE’s Board: (a) elected Ms. Anabelle L. Chua as Independent Director to replace former Independent Director Mr. Romeo L. Bernardo (resigned upon appointment to the Monetary Board), to serve the remainder of Mr. Bernardo’s unexpired term; (b) appointed Independent Director Anabelle L. Chua as Chairperson of the Board’s Audit Committee, and as a member of the Board’s Risk and Related Party Transactions Committee, and Corporate Governance, Nominations, and Remuneration Committee; (c) appointed Independent Director Nina Perpetua D. Aguas as Lead Independent Director, member of the Board’s Executive Committee, and Chairperson of the Risk and Related Party Transactions Committee; and (d) approved the change in designation of Mr. Daniel Teichert from Chief Risk Officer to Chief Risk Management Officer.
Other Relevant Information
Please see attached SEC Form 17-C.