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 24, 20222. SEC Identification Number 360733. BIR Tax Identification No. 000-508-271-0004. Exact name of issuer as specified in its charter UNION BANK OF THE PHILIPPINES5. Province, country or other jurisdiction of incorporation METRO MANILA6. Industry Classification Code(SEC Use Only) 7. Address of principal office UNIONBANK PLAZA, MERALCO AVENUE CORNER ONYX STREET, ORTIGAS CENTER, PASIG CITYPostal Code16058. Issuer's telephone number, including area code (02) 8667-63889. Former name or former address, if changed since last report N/A10. 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 2,142,106,764
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 Assistant Corporate Secretary

Background/Description of the Disclosure

Please be informed that Atty. Carmel G. Liria, Assistant Corporate Secretary, has resigned from Union Bank of the Philippines (the "Bank") effective July 1, 2022.

During the regular Board meeting held on June 24, 2022, the Board of Directors of the Bank approved the appointment of the following as Assistant Corporate Secretaries, effective immediately:

1. Atty. Leila P. Paz-Aguba

Atty. Leila P. Paz-Aguba is Vice President and Head for Legal Treasury & Financial Markets of the Bank. She started her career with the Bank as its Corporate Governance Compliance Officer under the Compliance and Corporate Governance Office (2009 to 2014) and Legal and Regulatory Officer of the Treasury Group (2014 to 2016). Before joining the Bank, she worked as Securities Investigator/Counsel at the Philippine Securities and Exchange Commission and Associate at Tarriela Tagao Ona and Associates.

Atty. Paz-Aguba earned her Juris Doctor Degree from the Pamantasan ng Lungsod ng Maynila.

2. Atty. Cyril F. De Leon

Atty. Cyril F. De Leon is currently an Assistant Vice President and Senior Legal Counsel of UnionBank. Atty. De Leon held various corporate and governance roles as Legal Counsel in Paymaya, Inc., and Commission Secretary of the Governance Commission for GOCCs. She was also a former Court Attorney in the Court of Appeals and started her career as Associate Attorney of Cordova & Associates.

Atty. De Leon obtained her undergraduate degree of Bachelor of Arts Major in Psychology from De La Salle University - Manila, and her Bachelor of Laws from Arellano University - School of Law.

3. Atty. Maria Celsa Corina L. Kilayko

Atty. Kilayko is currently Senior Legal Counsel of the Bank. She also serves as Corporate Secretary of UBP Investments Corporation and Assistant Corporate Secretary of First Union Insurance and Financial Agencies, Inc. She previously worked as legal counsel of Music Group Commercial BM Ltd. ROHQ and the Alternergy Group of Companies, which develops and operates various renewable energy projects in the Philippines. She also worked as a lawyer in Philippine National Bank's Legal Group under its Documentation and Research Division and started her career as a junior associate in Esguerra & Blanco Law Offices before transferring to Picazo Buyco Tan Fider & Santos Law Offices.

She earned her AB Political Science degree from Ateneo de Manila University, graduating cum laude and as the departmental awardee and her Bachelor of Laws from the University of the Philippines-Diliman.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy) 		Reason(s) for Resignation/Cessation
Atty. Carmel G. Liria Assistant Corporate Secretary Jul/01/2022 Personal Reason
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. Leila P. Paz-Aguba Assistant Corporate Secretary Jun/24/2022 Jun/24/2022 - - N/A
Atty. Cyril F. De Leon Assistant Corporate Secretary Jun24/2022 Jun/24/2022 - - N/A
Atty. Maria Celsa Corina L. Kilayko Assistant Corporate Secretary Jun/24/2022 Jun/24/2022 - - 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

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Union Bank of the Philippines Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:09 UTC.