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

Republic of the 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

Item 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.

Monde Nissin CorporationMONDE

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
Election of new director, Ms. Anabelle L. Chua, as Independent Director, and change in designation of Chief Risk Officer, Mr. Daniel Teichert to Chief Risk Management Officer.
Background/Description of the Disclosure
At the meeting of MONDE’s Board of Directors on September 22, 2023, upon the Corporate Governance, Nominations, and Remuneration Committee’s endorsement, the Board of Directors unanimously elected Ms. Anabelle L. Chua as Independent Director to replace Mr. Romeo L. Bernardo who had previously resigned due to his appointment to the Monetary Board of the Bangko Sentral ng Pilipinas. Ms. Chua will serve Mr. Bernardo’s unexpired term as Independent Director. In the same meeting, the Board also approved the change in designation of one of its officers, Mr. Daniel Teichert, from Chief Risk Officer to Chief Risk Management Officer.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

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
Anabelle L. Chua	Independent Director	Sep 22, 2023	Sep 22, 2023	20,001	0	-

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
Daniel Teichert	Chief Risk Officer	Chief Risk Management Officer	Sep 22, 2023	Sep 22, 2023	159,700	0	-

Other Relevant Information
Please see attached SEC Form 17-C.