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)

Jun 28, 2024

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

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	727,965,795

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of Board of Directors held on June 28, 2024
Background/Description of the Disclosure
During the Organizational meeting of the Bank’s Board of Directors today, June 28, 2024, the following persons were elected as officers of the Bank for the year 2024-2025 to serve as such until their successors shall have been duly elected and qualified.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Jonathan C. Ng	Chairman	22	0	-
Abraham T. Co	Vice- Chairman	225	0	-
Manuel A. Gomez	President	14,759	0	-
Adolfo S. Azcuna	Senior Adviser to the Board	172	0	-
Romero Federico Quimbo	Lead Independent Director	150	0	-
Atty. Jason C. Nalupta	Corporate Secretary	0	0	-
Ann Margaret K. Lorenzo	Assistant Corporate Secretary	0	0	-
Ernesto T. Uy	Executive Vice President/Account Management Group Head	30,000	0	-
Rainer T. Defante	Executive Vice President/President of Rural Bank of Angeles	0	0	-
Antonio V. Agcaoili, Jr.	Executive Vice President/Head of Treasury Group	117,000	0	-
Wilfredo E. Rodriguez, Jr	Executive Vice President/Head of Operations & Information Technology Group	110,182	0	-
Jacob C. Ng	Executive Vice President/Head of Branch Banking Group and Chief Transformation Officer	2,962,867	109,194,869	Shares held from Ciudad Kuvera Investments Corporation
Andrew A. Chua	Senior Vice President/Head of Trust and Investments Group	44,000	0	-
Maria Teresa C. Ogbinar	Senior Vice President/Chief Risk Officer/Head of Risk Management Group	0	0	-
Rosario M. Dayrit	Senior Vice President/Head of Human Resource Group	10,642	0	-
Lela S. Quijano	Senior Vice President/Head of Remedial Management Group	0	0	-
Joselito R. Jacob	Senior Vice President/Foreign Exchange Desk Head of Treasury Group	0	0	-
Amelia S. Yao	Senior Vice President/Region Head, Account Management Group	0	0	-
Soledad O. Reyes	Senior Vice President/Chief Financial Officer/Financial Control Group Head/Treasurer	2,250	0	-
Mariflor Cruz	Senior Vice President/ Internal Audit Group Head	0	0	-
Jill Mae J. Ang	Senior Vice President/ Region Head of AMG West Metro Manila 1, concurrent Team Leader	0	0	-
Cristina O. Pama	Senior Vice President/ Region Head of AMG VisMin/Concurrent Team Leader of AMG Mindanao	0	0	-
Albert T. Reyes	Senior Vice President/ Group Head of Information Technology	0	0	-
Kristeen Ella Reyes	Senior Vice President/ Group Head of Investment Banking	0	0	-
Emma Theresa M. Cabochan	Senior Vice President, Head of Legal Services and AUB’s Data Privacy Officer	0	0	-
Amelia S. Sison	Senior Vice President/Branch Banking Region 2 Head	2,722	0	-
Willy G. Ng	Senior Vice President/ Account Management Group – Head Office	49,005	0	-
Laidy Claire Dela Rosa	Chief Compliance Officer and Head of Compliance Group	4,950	0	-
Catherine C. Uy	Senior Vice President/Branch Banking Region 1 Head	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Abraham T. Co	Chairman
Executive Committee	Manuel A. Gomez	Member
Executive Committee	Jacob C. Ng	Member
Audit Committee	Teresita Ang See	Chairperson
Audit Committee	Romero Federico S. Quimbo	Member
Audit Committee	George T. Chua	Member
Trust Committee	Lily K. Gruba	Chairperson
Trust Committee	Jonathan C. Ng	Member
Trust Committee	Acmad Rizaldy P. Moti	Member
Trust Committee	Manuel A. Gomez	Member
Trust Committee	Andrew A. Chua	Member (Trust Officer)
Corporate Governance Committee	Romero Federico S. Quimbo	Chairman
Corporate Governance Committee	Acmad Rizaldy P. Moti	Member
Corporate Governance Committee	Lily K. Gruba	Member
Corporate Governance Committee	Teresita Ang See	Member
Corporate Governance Committee	George T. Chua	Member
Risk Oversight Committee	Acmad Rizaldy P. Moti	Chairman
Risk Oversight Committee	Manuel A. Gomez	Member
Risk Oversight Committee	Teresita Ang See	Member
Related Party Transaction Committee	Romero Federico S. Quimbo	Chairman
Related Party Transaction Committee	Teresita Ang See	Member
Related Party Transaction Committee	Acmad Rizaldy P. Moti	Member
Related Party Transaction Committee	George T. Chua	Member
Performance Evaluation, Compensation, and Remuneration Sub-Committee	Manuel A. Gomez	Chairman
Performance Evaluation, Compensation, and Remuneration Sub-Committee	Romero Federico S. Quimbo	Member
Performance Evaluation, Compensation, and Remuneration Sub-Committee	Teresita Ang See	Member
Nomination Sub-Committee	Manuel A. Gomez	Chairman
Nomination Sub-Committee	Romero Federico S. Quimbo	Member
Nomination Sub-Committee	Teresita Ang See	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
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Other Relevant Information
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