C03494-2025

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 16, 2025
2. SEC Identification Number
36073
3. BIR Tax Identification No.
000-508-271-000
4. Exact name of issuer as specified in its charter
UNION BANK OF THE PHILIPPINES
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
UNIONBANK PLAZA, MERALCO AVENUE CORNER ONYX STREET, ORTIGAS CENTER, PASIG CITY Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8841-8600
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 3,316,405,584
11. Indicate the item numbers reported herein
ITEM 9 - OTHER EVENTS

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.

Union Bank of the PhilippinesUBP

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

Hiring of Senior Officers

Background/Description of the Disclosure

Please be informed that the Board of Directors of Union Bank of the Philippines approved the hiring of the following senior officers effective May 16, 2025:

1. Atty. Jessa Mary Ann C. Cedeño-Buyco, Corporate Governance Head and Vice President under the Compliance and Corporate Governance; and

2. Rear Admiral Donn Anthony L. Miraflor (Ret.), Deputy Chief Security Officer and Senior Vice President under Security Management Group.

Rear Admiral Miraflor has 38 years of distinguished service in the Philippine Navy, specializing in intelligence, logistics, and strategic operations. Proven leader with a record of meritorious achievements in command roles and notable contributions to national security and defense. Experienced in joint military collaborations, intelligence, special operations, and high-level operational planning.

Some of the positions he held with the Philippine Army are: Commander, Naval Forces Western Mindanao of the Philippine Navy (January 19, 2023 to May 9, 2024); Deputy Chief of Staff for Education and Training, J8 (March 22, 2022 to January 18, 2023); Group Commander, Military Intelligence Group 8 (MIG-8) (February 20, 2012 to October 6, 2016); Assistant Group Commander, Military Intelligence Group 1 (MIG-1) (January 25, 2013 to February 19, 2014); and Commanding Officer of four (4) commissioned Philippine Navy (December 15, 2009 to January 24, 2013), among others.

With graduate diplomas in strategic planning, maritime studies, and defense studies from top institutions in Australia, coupled with specialized training in intelligence, resource management, and explosives disposal in the U.S., U.K., and Australia, he brings a global perspective and technical depth to modern security challenges.

He finished his second year in Mapua Institute of Technology for Bachelor of Science in Electronics and Communications Engineering. He then attended the Philippine Military Academy and became part of the Class of 1991.

He is also distinguished with various awards and recognitions such as Legion of Honor, Degree of Commander, Distinguished Service Star (multiple), Distinguished Navy Cross (multiple), and other military commendations.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N/A N/A N/A N/A
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
Atty. Jessa Mary Ann C. Cedeño-Buyco Corporate Governance Head/ Vice President May/16/2025 May/16/2025 - - N/A
Rear Admiral Donn Anthony L. Miraflor (Ret.) Deputy Chief Security Officer/ Senior Vice President May/16/2025 May/16/2025 - - N/A
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
N/A N/A N/A N/A N/A - - N/A
Other Relevant Information

N/A

Filed on behalf by:
Name Joselito Banaag
Designation Senior Vice President, General Counsel and Corporate Secretary