PSE Circular for Brokers No. 1510-99

June 25, 1999 PSE CIRCULAR FOR BROKERS NO. 1510-99 SEC FORM 11-C CURRENT REPORT UNDER SECTION 11 OF THE REVISED SECURITIES ACT (RSA) AND RSA RULE 11(a)-1(b)(3) THEREUNDER 1. JUNE 23, 1999 Date of Report 2. AS095-008814 SEC No. 3. 004-665-166-000 BIR TIN 4. CHINATRUST (PHILS.) COMMERCIAL BANKING CORP. Exact name of registrant 5. METRO MANILA Jurisdiction of Incorporation 6. Industry Code 7. 3/F AYALA TOWER ONE AYALA TRIANGLE, AYALA AVE. CORNER PASEO DE ROXAS, MAKATI CITY Address of Principal Office 8. 848-5519 Registrant's Tel. No. 9. ACCESS BANKING CORP./GF N&M Building, 1184 Chino Roces St., Makati City Former Name or Former Address 10. Securities Registered pursuant to Sections 4 & 8 of the RSA NOT APPLICABLE 187,500,000 Title of Each Class Number of Common Shares Outstanding 11. Report on Item 4. On June 18, 1999, Mr. MING-THAUR CHANG resigned as Director. His replacement, Mr. RON-SEN CHOU a . k . a . STEVE CHOU , a Chinese national, with address at c/o Chinatrust (Phils.) Commercial Bank Corporation, at 3/F Ayala Tower 1, Ayala Triangle, Ayala Ave. corner Paseo de Roxas, Makati City, was elected in the Board Meeting held on 18 June 1999. Pursuant to the requirements of the Revised Securities Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CHINATRUST (PHILS.) COMMERCIAL BANK CORPORATION (SGD.) ATTY. MARITESS PARILLA-ELBINIAS Senior Manager/Asst . Corporate Secretary