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) Jul 28, 20222. SEC Identification Number 287883. BIR Tax Identification No. 0004739660004. Exact name of issuer as specified in its charter MAKATI FINANCE CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3F Mazda Makati Bldg. Don Chino Roces Ave., Brgy. Magallanes, Makati CityPostal Code12318. Issuer's telephone number, including area code +632775181329. 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 SHARES 267,828,098
11. Indicate the item numbers reported herein Item 9 - Other Matters

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.

Makati Finance CorporationMFIN 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

ELECTION OF NEW DIRECTOR AND APPOINTMENT OF OFFICERS

Background/Description of the Disclosure

Roberto Cecilio O. Lim, elected as Independent Director on July 28, 2022 during the Annual Stockholders' Meeting of Makati Finance Corporation. Professional and Educational Background to follow.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy) 		Reason(s) for Resignation/Cessation
VINCENT EE DIRECTOR JUL/28/2022 END OF TERM
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
ROBERTO CECILIO O. LIM INDEPENDENT DIRECTOR JUL/28/2022 JUL/28/2022 0 0 On process to follow
VINCENT EE BOARD ADVISER JUL/28/2022 JUL/28/2022 1 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
- - - - - - - -
Other Relevant Information

NONE

Filed on behalf by:
Name MARCOS LAROSA
Designation Chief Finance Officer/Compliance Officer

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Makati Finance Corporation published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 00:23:02 UTC.