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 8, 2021

2. SEC Identification Number

40524

3. BIR Tax Identification No.

004-666-098-000

4. Exact name of issuer as specified in its charter

MACROASIA CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12th Floor, PNB Allied Bank Center, 6754 Ayala Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8840-2001

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 Stock	1,890,958,323

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.

MacroAsia CorporationMAC

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
Retirement of Joseph T. Chua, Election of Eduardo Luis T. Luy as President and COO and Kyle Ellis C. Tan as Director and Treasurer, and Changes in the Committee Members
Background/Description of the Disclosure
Please be advised that during the Special Board Meeting of MacroAsia Corporation (the “Corporation”) held today, October 8, 2021, the Board approved the following matters: a. Retirement of President and Chief Operating Officer (COO) The Board of Directors accepted the retirement of Mr. Joseph T. Chua, President and COO of the Corporation. The Board has thanked him for growing the Corporation over the years, from a small business making only two million Pesos to a company that makes more than a Billion Pesos of profit before the pandemic hit. Mr. Johnip G. Cua, the Chairman of the Audit Committee commended Mr. Joseph Chua for managing the Corporation with integrity, with clean audit findings from our external auditors year after year. He was a member of the Board of Directors for 24 years since August 1997. His retirement from his position is effective on October 8, 2021. b. Election of Director and Officers Mr. Eduardo Luis T. Luy who is the Director and Treasurer since December 12, 2019 was appointed as President and COO of the Corporation, replacing Mr. Joseph T. Chua. Mr. Kyle Ellis C. Tan was elected as Director, replacing Mr. Luy as Treasurer of the Corporation. The appointments of Mr. Luy and Mr. Tan are effective on October 8, 2021. Please also be advised on the Board-approved changes in the committees below, effective on October 8, 2021. 1. Risk Management Committee: Eduardo Luis T. Luy – member, vice Joseph T. Chua (JTC) 2. Investment Committee: Eduardo Luis T. Luy – member, vice JTC 3. Mining Committee: Kyle Ellis C. Tan – member, vice JTC

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Joseph T. Chua	President and Chief Operating Officer	Oct/08/2021	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
Kyle Ellis C. Tan	Director and Treasurer	Oct/08/2021	Oct/08/2021	124,800	0	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
Eduardo Luis T. Luy	Treasurer	President and Chief Operating Officer	Oct/08/2021	Oct/08/2021	120,000	0	N/A

Other Relevant Information
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