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
Changes in Senior Officers
Background/Description of the Disclosure
Further to our disclosure filed on January 29, 2026 regarding the Change in Senior Officers, please be advised that the rank of Ms. Gillian Justine S. Pua, Product Manager, is Vice President and not Senior Vice President as previously disclosed. Please take note of the correction.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Mr. Rene Alan M. Aguirre
Digital Experience and Development Head/ Senior Vice President
Jan/31/2026
Personal Reason
Ms. Gillian Justine S. Pua
Product Manager/ Vice President
Jan/31/2026
Personal Reason
Ms. Ria Marie S. Pajado-Del Mundo
Relationship Manager – Private Banking/ Assistant Vice President
Jan/31/2026
Personal Reason
Ms. Catherine Ann A. Santiago
Enterprise Architecture Governance Head/ Assistant Vice President
Jan/31/2026
Personal Reason
Atty. Anne Chinika L. Tolentino
Senior Legal Counsel/ Assistant Vice President
Jan/31/2026
Personal Reason
Mr. Jaime P. Garchitorena
Trade Finance Head/ Senior Vice President
Feb/01/2026
Personal Reason
Ms. Edwina L. Salvador
Senior Corporate Solutions Manager/ Assistant Vice President
Feb/01/2026
Retirement
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
N/A
N/A
N/A
N/A
-
-
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
The disclosure is amended to reflect the correct rank of Ms. Gillian Justine S. Pua.
Filed on behalf by:
Name
Joselito Banaag
Designation
Senior Vice President, General Counsel and Corporate Secretary