Amendments to By-Laws

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) May 13, 20222. SEC Identification Number A1999100653. BIR Tax Identification No. 203-523-208-0004. Exact name of issuer as specified in its charter COL Financial Group, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 24/F East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig CityPostal Code16058. Issuer's telephone number, including area code (02) 8636-54119. Former name or former address, if changed since last report Not Applicable10. 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	4,760,000,000

11. Indicate the item numbers reported herein Item #9

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.

COL Financial Group, Inc.COL

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendments to By-Laws

Background/Description of the Disclosure

The Board of Directors in its regular meeting held on May 13, 2022, approved the proposed amendments to the Company's By-Laws. During the Annual Stockholders' Meeting of the Company held on April 27, 2022 the stockholders holding at least 2/3 of the outstanding capital stock of the Company, delegated to the Board of Directors the authority to amend its By-Laws.

Date of Approval by Board of Directors	May 13, 2022
Date of Approval by Stockholders	Apr 27, 2022
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article I. Section 4.	Please See Attachment	Please See Attachment
Article II. Section 1.	Please See Attachment	Please See Attachment
Article II. Section 3.	Please See Attachment	Please See Attachment
Article II. Section 4.	Please See Attachment	Please See Attachment
Article II. Section 5.	Please See Attachment	Please See Attachment
Article II. Section 7.	Please See Attachment	Please See Attachment
Article II. Section 8.	Please See Attachment	Please See Attachment
Article III. Section 1.	Please See Attachment	Please See Attachment
Article III. Section 5.	Please See Attachment	Please See Attachment
Article III. Section 6.	Please See Attachment	Please See Attachment
Article III. Section 7.	Please See Attachment	Please See Attachment
Article III. Section 8.	Please See Attachment	Please See Attachment
Article IV. Section 1.	Please See Attachment	Please See Attachment
Article IV. Section 3.	Please See Attachment	Please See Attachment
Article IV. Section 6.	Please See Attachment	Please See Attachment
Article IV. Section 10. (New Provision)	-	Please See Attachment

Rationale for the amendment(s)

To align with the Revised Corporation Code and other rules and regulations of the Securities and Exchange Commission, and to improve the internal processes of the Corporation.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None

Other Relevant Information

None

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