Company Information - FEU Investor Relations

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The following document has been received:

Receiving: ARIEL FETALVO

Receipt Date and Time: November 12, 2021 04:42:20 PM

____________________________________________________________________________

SEC Registration No.: PW00000538

Company Name: FAR EASTERN UNIVERSITY, INCORPORATED DOING BUSINESS UNDER THE NAME AND STYLE OF FAR EASTERN UNIVERSITY

Industry Classification: M81490 Company Type: Stock Corporation

Document Information

____________________________________________________________________________

Document ID: OST1111220218178147

Document Type: GENERAL_INFORMATION_SHEET Document Code: GIS

Period Covered: October 16, 2021 Submission Type: GIS

Remarks: None

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P W 0 0 0 0 0 5 3 8

F A R E A S T E R N U N I V E R S I T Y , I N C O R P O R A T E D

N I C A N O R R E Y E S S T R E E T

S A M P A L O C , M A N I L A

0 5 3 1

1 0 1 6

---

Remarks = pls. use black ink for scanning purposes

To be accomplished by SEC Personel concerned

Dicument I. D.

Cashier

S T A M P S

File Number

L C U

Total Number of Barrowings

1,510

Total No. of Stockholders Domestic Foreign

Calandar year Annual Meeting

Secondary License Type, If Applicable

Dept. Requiring this Doc. Amended articles Number/Section

Contact Person Company Telephone Number

General Information Sheet 2021

Month Day FORM TYPE Month Day

S.E.C. Registration Number

(Company's Full Name)

( Bussiness Address : No. Street City / Town / Province )

Atty. Anthony Raymond A. Goquingco 8 735-8686

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2021 GENERAL INSTRUCTIONS:

1.

2.

3.

4.

5.

6.

7.

BUSINESS/TRADE NAME:

WEBSITE/URL ADDRESS:

INDUSTRY CLASSIFICATION:

000-225-442 3rd Saturday of October

ACTUAL DATE OF ANNUAL MEETING:

Nicanor Reyes Street, Sampaloc, Manila

SEC ACCREDITATION NUMBER (if applicable):

COMPLETE BUSINESS ADDRESS:

OFFICIAL E-MAIL ADDRESS ALTERNATE E-MAIL ADDRESS OFFICIAL MOBILE NUMBER ALTERNATE MOBILE NUMBER

[email protected] [email protected] 16-Oct-21

8735-0232

THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION. THE AMENDED GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE.

SUBMIT FOUR (4) COPIES OF THE GIS TO THE RECEIVING SECTION AT THE SEC MAIN OFFICE, OR TO SEC SATELLITE OFFICES OR EXTENSION OFFICES.

ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE

CORPORATE TAX IDENTIFICATION NUMBER (TIN)

DATE OF ANNUAL MEETING PER BY-LAWS:

THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS

ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.

SEC REGISTRATION NUMBER:

11/11/1980 FISCAL YEAR END:

E-MAIL ADDRESS:

COMPLETE PRINCIPAL OFFICE ADDRESS:

www.investors.feu.edu.ph

FERN Realty Corporation 121-116

PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:

c/o FEU Nicanor Reyes Street, Sampaloc, Manila Far Eastern Univeristy, Incorporated 538

SUBSIDIARY/AFFILIATE SEC REGISTRATION NO.

PARENT COMPANY SEC REGISTRATION NO. ADDRESS

NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:

EDUCATION EDUCATION

================================ INTERCOMPANY AFFILIATIONS =======================================

PUNONGBAYAN & ARAULLO MAILENE SIGUE-BISNAR

SEC Group A Acrreditation Partner - No. 90230-SEC (until Dec. 31, 2025) Firm - No. 0002 (until Dec. 31, 2024)

GENERAL INFORMATION SHEET (GIS)

FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL STOCKHOLDERS' MEETING.DO NOT LEAVE ANY ITEM BLANK.WRITE "N.A." IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDERS' MEETING IS HELD ON A DATE OTHER THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS AFTER THE ELECTION OF THE DIRECTORS, TRUSTEES AND OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' MEETING.

STOCK CORPORATION

FAR EASTERN UNIVERSITY

FAR EASTERN UNIVERSITY, INCORPORATED

538

FOR THE YEAR

IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.

THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.

================================ PLEASE PRINT LEGIBLY =====================================

DATE REGISTERED:

May 31 CORPORATE NAME:

+63 960 5043941

FAX NUMBER:

GEOGRAPHICAL CODE:

8735-8686

TELEPHONE NUMBER(S):

+63 995 2526376

ADDRESS

CS200900434 MetroGate Silang Estates, Silang, Cavite ASO92-002797 P. Paredes Street, Sampaloc, Manila

NOTE: USE ADDITIONAL SHEET IF NECESSARY Far Eastern College-Silang, Inc.

1382 504 J. P. Rizal St., Malanday, Marikina City 1805 East Asia Computer Center, Inc.

Roosevelt College, Inc.

Block RT, Lima Technology Center

Edustria Incorporated CS201913230 Barangay Bugtong na Pulo, Lipa City, Batangas 4217 Filinvest City, Alabang, Muntinlupa

Nicanor Reyes Street, Sampaloc, Manila FEU High School, Inc.

FEU Alabang, Inc. CS201300136

CS201412150

GIS_STOCK(v.2020) Page 1

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A.

1.

a.

b.

c.

d.

e.

f.

g.

h.

i.

j.

k.

2.

a.

b. a.

c. b.

d.

e.

f.

g.

h. c.

i.

j.

3.

a. d.

b.

c. 7.

d. a.

e.

f. b.

g.

h. c.

i.

j.

k. d.

l.

m. 8.

n. Describe

nature of business:

B.

Persons who provide any of the following services:

Professional Reinsurers Reinsurance Brokers

None of the above

organization of contributions for the creation, operation or management of companies Securities Salesman

Other entities managing Securities or rendering similar services Investment Houses

Investment Agents and Consultants Trading Advisors

Holding Company Systems Pre-need Companies

Common Trust Funds or Issuers and other similar entities Transfer Companies and other similar entities

Other entities administering or otherwise dealing in currency, commodities or financial derivatives based there on

Entities administering of otherwise dealing in valuable objects

Educational Institution management of bank, savings or securities accounts

Entities administering or otherwise dealing in cash Substitutes and other similar monetary instruments or property supervised and/or regulated by the Securities and Exchange Commission (SEC)

Mutual Funds or Open-end Investment Companies Close-end Investment Companies

providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement

acting as a formation agent of juridical persons Company service providers which, as a business, provide any of the following services to third parties:

================================ PLEASE PRINT LEGIBLY ================================

Please check the appropriate box:

Corporate Name: FAR EASTERN UNIVERSITY, INCORPORATED

acting as (or arranging for another person to act as) a nominee shareholder for another person

All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC)

Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365)

acting as (or arranging for another person to act as) a director or corporate secretary of a company, a partner of a partnership, or a similar position in relation to other juridical persons

Securities Brokers Insurance Brokers

Mutual Benefit Association

Securities Dealers Foreign Exchage Dealers Money Changers Remittance Agents Offshore Banking Units Quasi-Banks

Trust Entities

Non-Stock Savings and Loan Associations

Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know Your Customer (KYC), record-keeping, and submission of reports under the AMLA, as amended, since the last filing of its GIS?

creation, operation or management of juridical persons or arrangements, and buying and selling business entities

managing of client money, securities or other assets Banks

Pawnshops

Insurance Agents

4. Jewelry dealers in precious metals, who, as a business, trade in precious metals

5. Jewelry dealers in precious stones, who, as a business, trade in precious stone

6.

Electronic Money Issuers

Insurance Companies

Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates.

Holding Companies

GIS_STOCK(v.2020) Page 2

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NUMBER OF SHARES

COMMON 50,000,000 100.00

TOTAL 50,000,000 TOTAL P

F I L I P I N O NO. OF STOCK- HOLDERS

NUMBER OF SHARES IN THE HANDS OF THE

PUBLIC **

PAR/STATED

VALUE AMOUNT (PhP) % OF

OWNERSHIP

19 COMMON 15,857,788 100.00 1,585,778,800.00 65.92

1,443 COMMON 7,925,526 100.00 792,552,600.00 32.95

TOTAL 15,857,788 TOTAL TOTAL P 2,378,331,400.00 98.87

F O R E I G N (INDICATE BY NATIONALITY)

NO. OF STOCK- HOLDERS

NUMBER OF SHARES IN THE HANDS OF THE

PUBLIC **

PAR/STATED

VALUE AMOUNT (PhP) % OF

OWNERSHIP

AMERICAN 24 COMMON 154,674 154,674 100.00 15,467,400.00 0.64

CANADIAN 6 COMMON 2,424 2,424 100.00 242,400.00 0.01

CHINESE 6 COMMON 8,411 8,411 100.00 841,100.00 0.03

AUSTRALIAN 11 COMMON 83,728 83,728 100.00 8,372,800.00 0.35

OTHERS 1 COMMON 23,212 23,212 100.00 2,321,200.00 0.10

TOTAL 272,449 TOTAL TOTAL P 27,244,900.00 1.13

***2,405,576,300.00 100.00

F I L I P I N O NO. OF STOCK- HOLDERS

NUMBER OF

SHARES AMOUNT (PhP) % OF

OWNERSHIP

1,462 COMMON 23,783,314 100.00 98.87

TOTAL 23,783,314 TOTAL P 2,378,331,400.00 98.87

F O R E I G N (INDICATE BY NATIONALITY)

NO. OF STOCK- HOLDERS

NUMBER OF

SHARES AMOUNT (PhP) % OF

OWNERSHIP

AMERICAN 24 COMMON 154,674 100.00 15,467,400.00 0.64

CANADIAN 6 COMMON 2,424 100.00 242,400.00 0.01

CHINESE 6 COMMON 8,411 100.00 841,100.00 0.03

AUSTRALIAN 11 COMMON 83,728 100.00 8,372,800.00 0.35

OTHERS 1 COMMON 23,212 100.00 2,321,200.00 0.10

1.13 % TOTAL 272,449 TOTAL P 27,244,900.00 1.13

TOTAL PAID-UP P ***2,405,576,300.00 100.00 TYPE OF SHARES *

SUBSCRIBED CAPITAL

5,000,000,000.00

PAR/STATED VALUE AMOUNT (PhP) (No. of shares X Par/Stated Value)

5,000,000,000.00 TYPE OF SHARES *

NOTE: USE ADDITIONAL SHEET IF NECESSARY

2,378,331,400.00

** Other than Directors, Officers, Shareholders owning 10% of outstanding shares.

* Common, Preferred or other classification ***Net of Treasury Stock amounting to Php3,733,100.00 PAID-UP CAPITAL

PAR/STATED VALUE

PAR/STATED VALUE TYPE OF SHARES *

TYPE OF SHARES *

TOTAL SUBSCRIBED P Percentage of Foreign Equity :

AUTHORIZED CAPITAL STOCK

FAR EASTERN UNIVERSITY, INCORPORATED GENERAL INFORMATION SHEET

STOCK CORPORATION

==================================== PLEASE PRINT LEGIBLY ==================================

CAPITAL STRUCTURE CORPORATE NAME:

GIS_STOCK (v.2020) Page 3

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CORPORATE NAME:

NATIONALITY INC'R BOARD GENDER STOCK

HOLDER OFFICER EXEC.

COMM. TAX IDENTIFICATION NUMBER

1. Filipino

2. Filipino E/C

3. Filipino TM/CE/M

RM/AM TM/M RPT/M

4. Filipino

5. Filipino E/M

N/M TM/M

6. Filipino E/M

A/AM TM/M

7. Filipino A/M

CG/M N/M RM/C RPT/M

8. Filipino A/M

CG/C RM/M RPT/C

9. Filipino A/C

CG/M

10. Filipino Chief Finance

Officer & E/M Chief Risk Officer RM/M

TM/M

11. Filipino N F Y Treasurer 115-178-175

12. Filipino N M N Corporate 211-219-446

Secretary

13. Filipino SVP for

Corporate Affairs

14. Filipino N F N

15. Filipino Comptroller &

Compliance Officer

16. Filipino

17. Filipino VP for Facilities

&

Technical Services

18. Filipino N F N 129-004-805

19.ENRICO G. GILERA Filipino N M Y

Chief Legal Counsel

GENEROSO B. PAMITTAN, JR. N M N AVP for

Academic Services

200-274-479 11-A Lumbang Street, Karuhatan Road,

Brgy. Karuhatan, Valenzuela City

105-833-834 24 Calderon Street, BF Homes Manresa

Subd., Parañaque City

EDWARD R. KILAKIGA N M N 265-620-578

32 Aguila Street, ISG Central, Sto Nino Southside, Makati City

MYRNA P. QUINTO

Unit 518 Mandaluyong Executive Mansion 1 Enriquez St., Mandaluyong City

VP for Academic Development

127-386-452

115-203-243

121-413-712

107-275-950

GLENN Z. NAGAL N M Y 130-358-924

1239 A. Gov. Forbes, Sampaloc, Manila 31 Aldrin Street, Dona Faustina Village, Tandang Sora, Quezon City

108-714-891 103-937-348

132-204-906

103-104-968

103-433-285

2 Poinseitta, Tahanan Village, Brgy. BF Homes, Paranaque City

JUAN MIGUEL R. MONTINOLA

ROSANNA E. SALCEDO

21 Mapol Street, Greenwoods Executive Village, Pasig City

ANTHONY RAYMOND A. GOQUINGCO

F

N/C

1835 Santan Street, Dasmarinas Village, Makati City

N/A

N I M Y

M

N/A

N M

23 Milky Way, Blue Ridge B, Quezon City

101 Del Pilar Street, Ayala Southvale, Bacoor

157-483-273

21 Aquarius St., Bel-Air 3, Makati City GIANNA R. MONTINOLA

MARIA TERESA TRINIDAD P. TINIO MICHAEL M. ALBA

ANTONIO R. MONTINOLA

CONSUELO D. GARCIA

11 Molave Forbes Park, Makati City PAULINO Y. TAN

SHERISA P. NUESA

EDILBERTO C. DE JESUS

11 Encarnacion Street, Magallanes Village, Makati City

306 Lian Street, Ayala Alabang, Muntinlupa City

Blk 25 Lot 8 Wilson Street, Ridgeview Estates, Nuvali, Canlubang, Calamba, Laguna

M

N/A

N I Y

N/M JOSE T. SIO

SVP for Academic

Affiars

N Y

N/A

N Y

N I M Y

Y N/A

N M M Y

F M

M Y

M

President N

N

M

Y N/A

D I R E C T O R S / O F F I C E R S

205-212-869 135-558-086 NAME/CURRENT RESIDENTIAL ADDRESS

LOURDES R. MONTINOLA Chair Emeritus

Chairman AURELIO R. MONTINOLA III

FAR EASTERN UNIVERSITY, INCORPORATED

N M Y

N C Y

11 Molave Forbes Park, Makati City 29 Pili St., Forbes Park, Makati City

F M

GIS_STOCK (v.2020) Page 4-A

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20. Filipino N M N AVP for 930-936-434 Human

Resource Development

21. Filipino Chief

Accountant

& Budget Director

22. Filipino N M N ^Quality

Management 196-670-240

Represntative

& Data Protection Officer

23. Filipino

24. Filipino N M N 102-080-235

25. Filipino

26. Filipino Senior Director

for Admissions and Financial

Aid

FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.

FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.

FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.

MICHELLE S. ACOMULAR N F N

RAY JAN P.ROQUE N M N

Lot 9A Pearl Street, Villa Luningning Subd., Talon Uno, Las Pinas City ENRIQUE M. AMIGO

32 Walnut Street, Ferndale Homes, Bgy.

Pasong Tamo, Quezon City

GERALD L. VILLAR N M N 168-790-403

133 K-1st Street, Kamuning, Quezon City

Chief Audit Executive

198-656-163 MICHAEL Q. LIGGAYU

75 A. Del Mundo Street, 2nd Avenue, West Grace Park, Caloocan City

Chief Information

Officer University

Registrar

200-380-182 913-381-936

PAMELA M. HERNANDEZ N F N

505 Yanoi Royal Palm Residences Acacia Estates, Taguig City

JEFFERSON S. AQUINO

1170 Vicente G. Cruz Street, Sampaloc, Manila

FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.

FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.

INSTRUCTION:

FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.

1141-D J. Nakpil Street, Malate, Manila

GIS_STOCK (v.2020) Page 4-B

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1,234

TYPE NUMBER AMOUNT

(PhP)

% OF OWNER-

SHIP 1 SEYREL INVESTMENT & REALTY CORP. Common 6,887,051 100.00

Filipino

TOTAL 6,887,051 100.00

2. SYSMART CORPORATION Common 5,204,608 100.00

Filipino

TOTAL ^5,204,608 ^100.00

3. DESREY, INC. Common 1,924,956 100.00

Filipino

TOTAL ^1,924,956 ^100.00

4. PCD Nominee Corporation (Filipino) Common 1,340,985 100.00

Filipino

TOTAL ^1,340,985 ^100.00

5. ANGELINA D. PALANCA Common 776,534 100.00

Filipino

TOTAL ^776,534 ^100.00

6. SR. VICTORINA D. PALANCA Common 539,616 100.00

Filipino

TOTAL 539,616 100.00

7. ICM SISTERS PHIL. MISSION BOARD Common 527,352 100.00

Filipino

TOTAL 527,352 100.00

71.50%

ICM District House, 61 Banawe Street, Quezon City

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities.

Attach separate sheet, if necessary.

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL ICM District House, 61 Banawe Street, Quezon

City

2.19%

1,720,110,200.00

2.24%

52,735,200.00 000-773-317 53,961,600.00 137-934-611 10/F Pacific Star Bldg. Makati Avenue, Makati

City

G/F MSE Building, 6797 Ayala Avenue, Makati City

Umit 1410 Parc Chateau, Onyx St. , Ortigas Center, Pasig City

005-037-539

192,495,600.00 000-449-552 21.64%

8.00%

5.57%

3.23%

134,098,500.00 004-774-849

77,653,400.00 127-973-208 SHARES SUBSCRIBED

NAME, NATIONALITY AND CURRENT RESIDENTIAL ADDRESS

Php10,005,438,727.00

10/F Pacific Star Bldg. Makati Avenue, Makati City

10/F LV Locsin Bldg., 6752 Ayala Ave. Cor.

Makati Avenue, Makati City

AMOUNT (PhP)PAID

TAX IDENTIFICATION NUMBER

000-224-225

520,460,800.00 28.63% 688,705,100.00

TOTAL NUMBER OF STOCKHOLDERS:

STOCKHOLDER'S INFORMATION

CORPORATE NAME:

FAR EASTERN UNIVERITY, INCORPORATED

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARE TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:

1,510

(9)

1,234

TYPE NUMBER AMOUNT (PhP) % OF OWNER-

SHIP

8. AURELIO R. MONTINOLA III Common 458,165 100.00

Filipino

TOTAL

9. MARCO P. GUTANG Common 306,797 100.00

Filipino

TOTAL

10. GONZAGA-LOPEZ ENTERPRISES, INC. Common 294,668 100.00

Filipino

TOTAL

11. AMON TRADING CORPORATION Common 279,975 100.00

Filipino

TOTAL

12. JOMIBEL AGRICULTURAL DEV., CORP. Common 261,170 100.00

Filipino

TOTAL

13. ZARE, INC. Common 121,707 100.00

Filipino

TOTAL

14. ROSARIO P. MELCHOR Common 118,292 100.00

Filipino

1568 Princeton Street, Mandaluyong City TOTAL

7.65%

12,170,700.00 1.16%

1.90%

STOCKHOLDER'S INFORMATION

NAME, NATIONALITY AND CURRENT

RESIDENTIAL ADDRESS

10/F Pacific Star Bldg., Makati Avenue, Makati City 29 Sunflower Drive, Beverly Hills, Taytay, Rizal

26,117,000.00

165-515-100 165-515-097

770 Havard Cor. Standford St., Wack Wack Subdivision, Mandaluyong City

638 T.M. Kalaw Street, Ermita, Manila

10/F Pacific Star Bldg., Makati Avenue, Makati City

1.28% 30,679,700.00

29,466,800.00

27,997,500.00

GENERAL INFORMATION SHEET

STOCK CORPORATION

29 Pili Street, Forbes Park, Makati City

CORPORATE NAME:

FAR EASTERN UNIVERSITY, INCORPORATED

1,510

TOTAL ASSETS BASED ON LATEST AUDITED FS:

AMOUNT PAID (PhP)

45,816,500.00

135-558-086 IDENTIFCATION TAX

NUMBER NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

SHARES SUBSCRIBED

Php10,005,438,727.00

TOTAL AMOUNT OF PAID-UP CAPITAL

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary.

TOTAL AMOUNT OF SUBSCRIBED CAPITAL

214-984-542 002-785-528 000-715-262 000-155-486

184,077,400.00

1.22%

11,829,200.00 0.49%

0.51%

1.09%

(10)

1,234

TYPE NUMBER AMOUNT (PhP)

% OF OWNER-

SHIP

15. JUAN MIGUEL R. MONTINOLA Common 109,710 100.00

Filipino

TOTAL

109,710 100.00

16. ROSARIO PANGANIBAN- MELCHOR Common 107,385 100.00

Filipino

TOTAL

107,385 100.00

17. GIANNA R. MONTINOLA Common 106,033 100.00

Filipino

TOTAL

106,033 100.00

18. ANTONIO R. MONTINOLA Common 105,721 100.00

Filipino

TOTAL

105,721 100.00

19. CONSORCIA P. REYES Common 96,484 100.00

Filipino

TOTAL

96,484 100.00

20. THE CARIDAD I. SANTOS GIFTING TRUST Common 81,678 100.00

American

TOTAL

81,678 100.00

21. OTHERS (Indicate the number of the remaining

stockholders) Common

4,406,876 100.00

1,490

TOTAL

20.85%

10,603,300.00

10,572,100.00

9,648,400.00

214-984-542 115-203-243 10,971,000.00

107,385,000.00

Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. *Net of Treasury stock amounting to Php3,733,100.00

INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS TOTAL AMOUNT OF SUBSCRIBED CAPITAL

TOTAL AMOUNT OF PAID-UP CAPITAL *2,405,576,300.00

18.32% 440,687,600.00

048-338-347 135-613-020

STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME, NATIONALITY AND CURRENT

RESIDENTIAL ADDRESS AMOUNT PAID (PhP)

CORPORATE NAME:

FAR EASTERN UNIVERSITY, INCORPORATED

1,510

TOTAL ASSETS BASED ON LATEST AUDITED FS:

Php 10,005,438,727.00

NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH:

115-203-243 TAX IDENTIFICATION

NUMBER

8,167,800.00 21 Times Street, Quezon City

1568 Princeton Street, Mandaluyong City

0.46%

0.45%

3200 Higel Avenue Sarasota, Florida

0.40%

0.34%

11 Molave Forbes Park, Makati City

0.44%

1814 Santan Road, Dasmarinas Village, Makati City

121-413-712

(11)

CORPORATE NAME:

1.

1.1 1.2 1.3 1.4 1.5 2.

3.

4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR:

5.1 CASH 5.2 STOCK 5.3 PROPERTY 6.

10/17/2017; 8/16/2016 10/17/2017; 8/16/2016 10/21/2014; 4/17/2012 10/17/2017; 8/16/2016

Directors ₱14,560,000.00 Officers ₱66,481,995.00 TOTAL ₱81,041,995.00

10/17/2017; 8/16/2016 10/21/2014; 4/17/2012 10/17/2017; 8/16/2016 10/21/2014; 4/17/2012

₱192,446,104.00 TOTAL

₱400,992,977.00

₱366,193,893.00

₱570,188,031.00

10/21/2014; 4/17/2012

NONE

11/17/2020; 2/16/2021 N/A

N/A TREASURY SHARES

TYPE OF DIVIDEND

NO. OF SHARES % AS TO THE TOTAL NO. OF SHARES ISSUED

AMOUNT (PhP) DATE DECLARED

N/A

₱2,540,933,866.00

FAR EASTERN UNIVERSITY, INCORPORATED

10/21/2014; 4/17/2012

19-Apr-93

Certificate of Permit to Offer

Securities for Sale NONE

DATE ISSUED: N/A

SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY:

NAME OF AGENCY: SEC I C

INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:)

AMOUNT (PhP) DATE OF BOARD RESOLUTION

₱2,956,836,957.00

₱334,859,097.00

GENERAL INFORMATION SHEET

STOCK CORPORATION PLEASE PRINT LEGIBLY

OTHERS

TOTAL MANPOWER COMPLEMENT

1,122 INVESTMENT OF CORPORATE

FUNDS IN ANOTHER CORPORATION

37,331 0.15%

₱192,446,104.00 NONE STOCKS

BONDS/COMMERCIAL PAPER (Issued by Private Corporations)

LOANS/ CREDITS/ ADVANCES GOVERNMENT TREASURY BILLS

B S P TYPE OF

LICENSE/REGN.

TOTAL ANNUAL COMPENSATION OF DIRECTORS AND OFFICERS DURING THE

PRECEDING FISCAL YEAR (in PhP) TOTAL NO. OF OFFICERS

University Officials - 17 Administration Officials -

54 ADDITIONAL SHARES ISSUED DURING THE PERIOD:

N/A

TOTAL NO. OF RANK &

FILE EMPLOYEES

DATE NO. OF SHARES AMOUNT

DATE OF BOARD

RESOLUTION DATE OF

STOCKHOLDERS RATIFICATION N/A

NONE

Non-Teaching:

Supervisor - 48 Rank & File - 228

Teaching:

Lecturer - 560 Regular - 215 N/A

NONE N/A

NONE

NOTE: USE ADDITIONAL SHEET IF NECESSARY DATE STARTED

OPERATIONS: 1933 (First Registration) 11-

11-80 (Second Registration) N/A

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