BDO Unibank : Senior Officer Appointment

Change in Directors and_or Officers (Re...ppointment, Election and_or Promotion)

C03087-2016

SECURITIES AND EXCHANGE COMMISSION

SEC 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 30, 2016

2. SEC Identification fllmber 34001

3. BIR Tax Identification Jtl.

000-708-174-000

1. Exact name of issuer as specified in its charter BOO UNIBANK, INC.

2. Province, country or other jurisdiction of incorporation Metro Manila

3. Industry Classification Code(SEC Use Only)

7. Address of principal office

BOO Corporate Center, 7899 Makati Ave., Makati City Postal Code

0726

8. Issuer's telephone number, including area code (632) 840-7000/702-6000

l

I

1. Former name or former address, if changed sincelast report

2. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Tltle of Each Class

Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding

Common

Preferred

I

----------

-

-3,645,375,218

515,000,000

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

c:o,po"'"'di""'°""""'induding im,,ncioJ ryo,t,,.All driJ conlltit,•d fNt,.m ""'p,wp,nwd •nd ...,1,milll,d I>y lh•rliodrJ8ing porly

!o ftl• Exchan(Jlt, and ,.d/ 111111mln•IH IIOle/y lbrpurpo'" olfnl!Nmallott. Any quellllone on the dllflll conlallled hMHn llllould

•ad""'-d l/llf Clly to ftle Co'!'M!e lnfl>tmdon OJl!c,et offllo "flp9,ty..

BD BDO Unlbank,tic. BDO

PSEDlsc:laaure Form4-41 •ChangeIn Dlreeblra andfor Offlc:ere

(R81lg nat1on1Remov•I or 1')polntmemiEJectlon)

SRC Rule 11(SE.C Fonn 11-C} and

SICtlon 4.4 of Rfifag rtDlllclotuN RIIIN

Appolntm.rt of Mr.Dente R. ling11, .;.

Pleue be lnfmmed 111111 the 8-d of Ofrectors of BOO Unlb.!lrll. h:.(I.he 'B11111r.j, Id Its n,gtAu Bollnl mllllllng hllld

t Satmlsy,May 28, 2016, appointed Mr.Dante R. Tqa. .-.. as s«ilor Vloe Plll8klel't of1he Bank. efeelhl& Juoo 1, 2016.He will be aecorn edlo BOO Securities Corp.,upon appn,1411of I.he BIIJl91ko 81intnil ng Pilipro.

Mr. llnga g...,a!ed fmm 111& Unhenilty of th& PNlpplrmwith adegree InBIIChllor of Arts. He held• e Mater's

Degree InBAdmllistraUcn nunthe Unlwlsrty of Pennsyllalla. Th& Whalton School. He has mOI'& than 20

yws experience In IhabMclng Indually,DCCHeean.ed o Head of Rsaean:h .tPhlrfiplne Equty P81tnen, tic.tom .lily 2012 to the snsent. Hewas alsothe Head ot Aesearm and suatesw at Cl'edlt Suls8e 8-Jr!tlea (Pl'Mppfrm)Inc. from Ally 2010 to July 2012.

1lwlk YOl4

Very truly ycun,,

ELMERB. SERRANO

c«ponrte nfom,ation Oftic«

RNlanatlol.lRamOIIIIIor Rllpillo.m,nt

Nlme af

Bl' cl:M Due of RH'9..Uor11CeN• lllln of

IINH11(9)f'or

I. P•r,u,n

Podlonll)e,ltnatlon t.nn IIN'9nallon/CM1l1lon

(mmm

II

Dante R.

linga, Jr.

Senior Vice President

(mmm/dd/yyyy) (mmm/dd/yyyy) Direct Indirect Ownership

05/28/2016 06/01/2016 l_ 0

Promotion or Change in Designation

Name of

Person

Position/Designation From To

Date of Effective Date of Approval Change

(mmm/dd/yyyy) (mmm/dd/yyyy)

Shareholdings in the

Listed Company Nature of Indirect

Ownership

Direct Indirect

Other Relevant Information

Please see item 2 of attachment.

Filed on behalf by: Name Designation

Elmer Serrano

Corporate Information Officer