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)

Oct 7, 2026

2. SEC Identification Number

443

3. BIR Tax Identification No.

000-444-210-000

4. Exact name of issuer as specified in its charter

China Banking Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Chinabank Building, 8745 Paseo de Roxas corner Villar Street, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

8885-5555

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	2,691,343,012

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.

China Banking CorporationCBC

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
Results of the Board of Directors Meeting of 07 October 2026
Background/Description of the Disclosure
Please be informed that during its regular meeting held this afternoon, 07 October 2026, the Board of Directors of CHINA BANKING CORPORATION approved the following: 1. Acceptance of the resignation of Mr. GILBERT U. DEE as Vice Chairman of the Board and Executive Director of the Bank, effective 07 October 2026. 2. Conferment upon Mr. Gilbert U. Dee of the honorary title of Chairman Emeritus, effective 07 October 2026, in recognition of his 57 years of invaluable and dedicated service as a member of the Board, 15 years of which were served as Vice Chairman and 22 years as Chairman of the Board, and in consideration of his immense contributions, leadership, guidance and support to the Bank. 3. In view of the resignation of Mr. Dee: a. Reorganization of the Executive Committee, effective 07 October 2026: From: Mr. Hans T. Sy - Chairperson Mr. Gilbert U. Dee - Member Mr. Peter S. Dee - Member Mr. Joaquin T. Dee - Member Mr. Romeo D. Uyan, Jr. - Member To: Mr. Hans T. Sy - Chairperson Mr. Peter S. Dee - Member Mr. Joaquin T. Dee - Member Mr. Romeo D. Uyan, Jr. - Member b. Recall of the interlocking appointment of Mr. Dee as Chairman of the Board of Bank subsidiary, CBC Properties and Computer Center, Inc., effective 07 October 2026. Filling of the vacancy in the Board resulting from the resignation of Mr. Dee will be taken up separately. The Bank will make the appropriate disclosure upon approval/election of a successor and availability of the relevant information.
Other Relevant Information
Please see attached Annex A. Thank you.