Attention : Atty. Pete M. Malabanan Head, Dislcosure Department. Re : Top 100 Shareholders & PCD Participants - March 2008
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1 April 4, 2008 The Philippine Stock Exchange, Inc. 4 th Floor, Philippine Stock Exchange Centre Exchange Road, Ortigas Center Pasig City Attention : Atty. Pete M. Malabanan Head, Dislcosure Department Re : Top 100 Shareholders & PCD Participants - March 2008 Gentlemen: In compliance with your reporting requirements, Chinatrust (Philippines) Commercial Bank Corporation is pleased to furnish you copies of the following reports: 1. Top 100 Stockholders for the month of March 2008; and 2. PCD Participants for the month of March We trust that you will find them in order. Thank you very much. Very truly yours, Atty. Mary Elizabeth H. Bayhon Assistant Vice President Corporate Information Officer Encl.: a/s Chinatrust (Philippines) Commercial Bank Corporation 3 rd Floor, Tower One & Exchange Plaza, Ayala Avenue corner Paseo de Roxas,, Philippines Tel.: (632) to 38
2 Stock Transfer Service Inc. Page No. 1 CHINATRUST (PHILS.) COMMERCIAL BANK CORP. List of Top 100 Stockholders As of 03/31/2008 Rank Sth. No. Name Citizenship Holdings Rank CHINATRUST COMMERCIAL BANK, LTD. Taiwanese 246,495, % PCD NOMINEE CORP. (FILIPINO) Filipino 703, % ALFONSO LAO Filipino 185, % ARLENE RAVALO ULANDAY & OR BETHEL ANN RAVALO & OR American 75, % ELIODORO RAVALO CHEN LI MEI Taiwanese 65, % PHILIPPINE FIRE & MARINE INSURANCE CORP. Filipino 51, % ROBERTO CO SAN Filipino 39, % PCD NOMINEE CORP. (NON-FILIPINO) Foreign 30, % BETTINA V. CHU Filipino 29, % PRAMA FOUNDATION INC. Filipino 26, % REGAN C. SY Filipino 26, % CHING L. TAN Filipino 13, % RAZUL Z. REQUESTO Filipino 13, % JUANITA C. GO Filipino 13, % OLIVERIO GUISON LAPERAL Filipino 13, % GUAT TIOC CHUNG Filipino 13, % BERNARDITO U. CHU Filipino 13, % BIENVENIDO T. CRISOSTOMO Filipino 13, % MA. SOCORRO C. PALMA GIL Filipino 10, % HUI CHING FAI &/OR GO YIK SUEN Chinese 6, % TYRONE P. LIMKUNHOY Filipino 6, % BENJAMIN P. PALMA GIL Filipino 5, % ROWENA CO Filipino 3, % ASSISSI C. RAVAL Filipino 2, % REMEDIOS M. LIM Filipino 2, %
3 Stock Transfer Service Inc. Page No. 2 CHINATRUST (PHILS.) COMMERCIAL BANK CORP. List of Top 100 Stockholders As of 03/31/2008 Rank Sth. No. Name Citizenship Holdings Rank CLARO N. LORREDO Filipino 2, % MA. JACQUELINE V. SAPAULA Filipino 2, % BENITO T. TIU Filipino 2, % AACTC-TID AS TRUSTEE FOR TA NO Filipino 2, % AACTC-TID AS TRUSTEE FOR TA NO Filipino 2, % ANTONIO A. BAUTISTA JR. Filipino 2, % EDNA A. TE Filipino 2, % IVAN TAN Filipino 2, % DIANNA C. TAN Filipino 2, % ROBERT CO Filipino 2, % RONALD CO Filipino 2, % HONORIO D. EMETERIO Filipino 2, % MARIA G. EMETERIO Filipino 2, % BERNARDO J GALANG Filipino 2, % RUBY T. GALANG Filipino 2, % APOLINARIO F. CARANGAL Filipino 2, % CONCEPCION CARREON Filipino 2, % JUANITO CHAN Filipino 2, % SUSANA C. CHAN Filipino 2, % ANDREW CHIANG Chinese 2, % MARY T. CHIANG Chinese 2, % ALEXANDER NICOLAS UY Filipino 2, % EDUARDO N. UY Filipino 2, % MELITA N. UY Filipino 2, % JAMES N. YAO Filipino 2, % BENJAMIN YU Filipino 2, %
4 Stock Transfer Service Inc. Page No. 3 CHINATRUST (PHILS.) COMMERCIAL BANK CORP. List of Top 100 Stockholders As of 03/31/2008 Rank Sth. No. Name Citizenship Holdings Rank IVAN C TAN Filipino 2, % KAREN HARTIGAN GO TAN Filipino 2, % MAY YEE C TAN Filipino 2, % GAMALIEL E SARTE Filipino 2, % FREDERICK GERARD Q. SANTOS Filipino 2, % ALBERTO U. LIAO Filipino 2, % KENNETH HARTIGAN GO Filipino 2, % OLIVIA L. GONZALES Filipino 2, % REYNALDO S. GONZALES Filipino 2, % EFREN L. HERRERA Filipino 2, % LAI NGAR A. HERRERA Filipino 2, % ELIODORO J. RAVALO Filipino 2, % CAROLINE U. PUA Filipino 2, % JEFFERSON U PUA Filipino 2, % VICENTA U. PUA Filipino 2, % WILLIAM U. PUA Filipino 2, % BETTINA V. CHU Filipino 1, % CECILE SALMIN Filipino 1, % AURELIO H. DIZON Filipino 1, % JAWED KALAM Indian 1, % MA. MARJORIE R. MIRANDA Filipino 1, % SHIRLEY SIA Filipino 1, % THOMAS K. S. CHEN Taiwanese 1, % ZEUS H. DELA CRUZ Filipino % JOSE A. BES Filipino % RONALD S. BES Filipino %
5 Stock Transfer Service Inc. Page No. 4 CHINATRUST (PHILS.) COMMERCIAL BANK CORP. List of Top 100 Stockholders As of 03/31/2008 Rank Sth. No. Name Citizenship Holdings Rank ANG, ANDRES &/OR GRACE TAN Filipino % KIM CHUCK Filipino % VIRGINIA B. LAO Filipino % TOMAS E CALPITO Filipino % GREGORIO E. MASIDDO JR. Filipino % MICHAEL CHOU Taiwanese % LU MING-HSIANG Filipino % CLEMENTE P. CALIXTRO JR. Filipino % GODWIN C. DUMASAL Filipino % RENE B. SULAM Filipino % WILLIAM C. SANTIAGO Filipino % JOEY BERMUDEZ Filipino % ELNORA N. TURNER Filipino % PHILIP TURNER British % WILLIAM B. GO Filipino % MENG TAM NG Filipino % EDWIN B. VILLANUEVA Filipino % WILLIAM HON Filipino % LARRY HSU Taiwanese % ERIC WU Taiwanese % DR. JEFFREY L. S. KOO Foreign % JEFFREY J. L. KOO JR. Foreign % FRANK F. H. LIN Foreign %
6 Stock Transfer Service Inc. Page No. 5 CHINATRUST (PHILS.) COMMERCIAL BANK CORP. List of Top 100 Stockholders As of 03/31/2008 Rank Sth. No. Name Citizenship Holdings Rank Total Top 100 Shareholders : 247,968, % =============== ======= Total Outstanding Shares 247,968,731 ===============
7 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 1 B100AC UPCC Securities Corp. Y HOUSE 6,612 Unit 94 Legaspi Suites, 178 Salcedo St. Legaspi Village, 0 Total 6,612 B102AC Abacus Securities Corporation Y HOUSE 26,525 Unit 2904-A East Tower, PSE Centre Exchange Road, Ortigas Center Pasig City Total 26,525 B102AP Abacus Securities Corporation Y HOUSE 96 Unit 2904-A East Tower, PSE Centre Exchange Road, Ortigas Center Pasig City Total 96 B103AC ACCORD CAPITAL EQUITIES CORPORATION Y HOUSE 60 Unit 1101 Orient Square Building Emerald Avenue Ortigas Center Pasig City Total 60 B106AC ALPHA SECURITIES CORP, Y HOUSE 13,225 UNIT 2305, 23/F THE ORIENT SQUARE BLDG. F. ORTIGAS ST.(FORMERLY EMERALD AVE) ORTIGAS CENTER, PASIG CITY Total 13,225
8 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 2 B109AC BA Securities, Inc. Y FREE 2,300 Rm CLMC Bldg, EDSA Greenhills Mandaluyong City 1550 Total 2,300 B111AC Ansaldo, Godinez & Co., Inc. Y HOUSE Nueva St., Binondo Manila Total 661 B115AC SB Equities, Inc. Y HOUSE 1,230 18/F, Security Bank Centre 6776 Ayala Avenue, Total 1,230 B118AC Asiasec Equities, Inc. Y HOUSE 1,932 7/F Diners Club Center, 114 Valero St., Salcedo Village, 1227 Total 1,932 B124AC B. H. Chua Securities Corporation Y HOUSE 11, G. Araneta Avenue, Quezon City 1135 Total 11,017 B126AC BPI Securities Corporation Y HOUSE 3,675 8/F BPI Head Office Bldg., Ayala Ave.,cor.Paseo de Roxas
9 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 3 B126AC BPI Securities Corporation 8/F BPI Head Office Bldg., Ayala Ave.,cor.Paseo de Roxas Total 3,675 B128AC Campos, Lanuza & Company, Inc. Y HOUSE 339,717 Unit 2003B East Tower, PSE Center Exchange Road, Ortigas Center Pasig City 1605 Total 339,717 B129AC Sincere Securities Corporation Y HOUSE A East Tower, PSE Centre, Exchange Road, Ortigas Center, Pasig City 0 Total 500 B133AC CITISECURITIES, INC. Y HOUSE 1,150 Rm B Tektite Tower Center Exchange Rd, Pasig City Total 1,150 B133FC CITISECURITIES, INC. Y HOUSE 24,187 Rm B Tektite Tower Center Exchange Rd, Pasig City Total 24,187
10 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 4 B138AC Phileo Allied Securities (Philippines), Inc. Y HOUSE 1,322 Unit 906, Tower One & Exchange Plaza PSE Ayala Triangle, Ayala Avenue, Total 1,322 B147AC E. CHUA CHIACO SECURITIES, INC. Y HOUSE 2, Renta St., Binondo, Manila Total 2,300 B150AC EASTERN SECURITIES DEVELOPMENT CORPORATION Y HOUSE 16, Tytana Ctr. Bldg, Binondo, Manila Total 16,682 B153AC EQUITIWORLD SECURITIES, INC. Y HOUSE 2, Philippine Stock Exchange Ayala Tower 1, Ayala Avenue Total 2,180 B154AC Evergreen Stock Brokerage & Sec., Inc. Y FREE 13,225 Rm. 606 Ayala Tower I Ayala Triangle, Ayala Ave. Total 13,225 B169AC JSG Securities, Inc. Y HOUSE 3,248 4th Floor, A&T Building, 244 Escolta Street, Binondo, Manila
11 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 5 B169AC JSG Securities, Inc. 4th Floor, A&T Building, 244 Escolta Street, Binondo, Manila Total 3,248 B174AC HDI Securities, Inc. Y FREE 53,820 11/F, Ayala Tower I, Ayala Ave. Total 53,820 B179AC I. Ackerman & Co., Inc. Y HOUSE 3,967 Suite 705, Tower I Bldg. PSE Plaza, Ayala Triangle Ayala Ave., Total 3,967 B181AC INVESTORS SECURITIES, INC. Y HOUSE 7,273 Unit Tower One & Exchange Plaza Ayala Triangle, Ayala Ave. cor Paseo de Roxas Total 7,273 B192AC Strategic Equities Corp. Y FREE 2,116 Unit PSE Plaza, Tower I, Ayala Triangle, Ayala Ave., Total 2,116
12 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 6 B199AC Luys Securities Company, Inc. Y HOUSE 2,116 28/F LKG Tower 6801 Ayala Ave. Total 2,116 B205AC Mercantile Securities Corp. Y HOUSE /F PDCP Bank Centre Paseo de Roxas Total 115 B210AC Mount Peak Securities, Inc. Y HOUSE 17,892 #748 C.K. Bldg., Juan Luna St., Binondo, Manila Total 17,892 B211AC New World Securities Co., Inc. Y HOUSE 132 Rm. 202 Fil-Am Resources Bldg. 231 Juan Luna St. Binondo, Manila Total 132 B215AC Optimum Securities Corporation Y HOUSE2 2,645 No. 11 E. O. Bldg., United St. cor. 2nd St. Bo. Kapitolyo, Pasig City 1650 Total 2,645
13 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 7 B218AC Pan Asia Securities Corp. Y HOUSE Tower One & Exchange Plaza Ayala Avenue, Total 57 B219AC Papa Securities Corporation Y HOUSE 1,322 6/F, S & L Building Dela Rosa cor. Esteban Sts. Legaspi Village, Total 1,322 B224AC PNB Securities, Inc. Y HOUSE 6,744 3/F PNB Financial Center Roxas Blvd., Pasay City 1300 Total 6,744 B233AC R. Coyiuto Securities, Inc. Y HOUSE 1,150 Penthouse, Prince Building, 117 Rada Street, Legaspi Vill., 0 Total 1,150 B235AC REGINA CAPITAL DEVELOPMENT CORPORATION Y HOUSE 10,091 Unit 806 Tower 1 & Exchange Plaza Ayala Triangle, Ayala Avenue Total 10,091 B236AC R. Nubla Securities, Inc. Y HOUSE 2,645
14 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 8 Room 604, Fil-Am Resources Bldg., 231 Juan Luna St., Binondo, Manila B236AC R. Nubla Securities, Inc. Room 604, Fil-Am Resources Bldg., 231 Juan Luna St., Binondo, Manila Total 2,645 B239AC RTG & COMPANY, INC. Y HOUSE 2,375 Unit 602 Tower 1 & Exchange Plaza Ayala Triangle, Total 2,375 B239FC RTG & COMPANY, INC. Y HOUSE 7,385 Unit 602 Tower 1 & Exchange Plaza Ayala Triangle, Total 7,385 B240AC S.J. Roxas & Co.,Inc. Y HOUSE 57 Unit 612 Tower One, Ayala Triangle, Ayala Avenue, 0 Total 57 B246AC Summit Securities, Inc. Y HOUSE 1,983 Unit 2102 B/C PSE Center Tektite Tower East Exchange Road, Ortigas Center Pasig City
15 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 9 B246AC Summit Securities, Inc. Unit 2102 B/C PSE Center Tektite Tower East Exchange Road, Ortigas Center Pasig City Total 1,983 B251AC TANSENGCO & CO., INC. Y HOUSE 132 U-2308 World Trade Exchange Condominium 215 Juan Luna St., Binondo, Manila Total 132 B252AC THE FIRST RESOURCES MANAGEMENT & SECURITIES CORP. Y HOUSE 13,225 Rms , PSE Tower 1 Ayala Ave., cor. Paseo de Roxas,Ayala Triangle, Total 13,225 B253AC Tower Securities, Inc. Y HOUSE 34, C Tektite Tower I Exchange Road, Ortigas Centre Pasig City Total 34,385 B254AC TRANS-ASIA SECURITIES, INC. Y HOUSE 66,125 Rm. 601-S, State Centre 333 Juan Luna St., Binondo, Manila Total 66,125 B257AC TRI-STATE SECURITIES, INC. Y HOUSE 2,116 Unit 1007, 10/F Ayala Triangle Tower I, Ayala Avenue,
16 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 10 B257AC TRI-STATE SECURITIES, INC. Unit 1007, 10/F Ayala Triangle Tower I, Ayala Avenue, Total 2,116 B259AC UCPB Securities, Inc. Y HOUSE 132 Suite 1612, 16/F Ayala Tower I Exchange Plaza, Ayala Ave. cor. Paseo de Roxas Total 132 B267FC FIRST METRO SECURITIES BROKERAGE CORP. Y FREE 2,645 Unit 1515, 15/F Ayala Tower One Ayala Triangle, Ayala Ave. cor Paseo de Roxas Total 2,645 B269AC Wealth Securities, Inc. Y HOUSE 3, PSE Centre, Exchange Road Ortigas Centre, Pasig City Total 3,967 B270AC Westlink Global Equities, Inc. Y HOUSE 115 6/F Philippine Stock Exchange Plaza Ayala Avenue, Total 115
17 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 11 B272AC BERNAD SECURITIES, INC. Y HOUSE 8,280 3/F 1033 M.H. del Pilar St. Ermita, Manila 1000 Total 8,280 B278AC Yu & Company, Inc. Y HOUSE 661 Unit E 1606-B Tektite Tower 1 Exhange Road, Ortigas Center Pasig City Total 661 B282AC PCCI SECURITIES BROKERS CORP. Y FREE 56 3/F PCCI Corporate Centre 118 Alfaro St, Salcedo Village 1227 Total 56 B286AC SOLAR SECURITIES, INC. Y HOUSE 57 Unit 3002-A East Tower, Phil. Stock Exchange Centre, Exchange Road, Ortigas Complex, Pasig City 1605 Total 57 B286FC SOLAR SECURITIES, INC. Y HOUSE 276 Unit 3002-A East Tower, Phil. Stock Exchange Centre, Exchange Road, Ortigas Complex, Pasig City 1605 Total 276 B345AC UNICAPITAL Securities Inc. Y HOUSE 4,150
18 01-APR APR :35 PHIL. CENTRAL DEPOSITORY, INC. Page 12 4F Majalco Bldg Benavidez cor Trasierra Sts Legaspi Vill., B345AC UNICAPITAL Securities Inc. Y FREE 172 4F Majalco Bldg Benavidez cor Trasierra Sts Legaspi Vill., Total 4,322 B388AC Armstrong Securities, Inc. Y HOUSE 575 Unit 2205-A, 22/F, PSE Centre Exchange Road, Ortigas Centre, Pasig City Total 575 CITI10 Citibank N.A. Y CITIOMNIFOR 1,610 11/F Citibank Tower Villar corner Valero Sts., MM Total 1,610 PCNC10 PCD Nominee Corp. Y HOUSE 13 Total 13 =============== Grand Total 734,421
19 *** End Of Report ***
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