Far Eastern University, Incorporated FEU

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CR01116-2017 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.

1 CR 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. Far Eastern University, Incorporated FEU PSE Disclosure Form Other SEC Forms/Reports/Requirements Form/Report Type Report Period/Report Date General Information Sheet Feb 15, 2017 Description of the Disclosure Attached is the amended General Information Sheet (version 2016) of Far Eastern University, Inc. to reflect the appointment of Atty. Santiago L. Garcia, Jr. as Corporate Secretary and Vice President for Compliance of the Corporation as reported on January 17, Filed on behalf by: Name Designation MA. CRISTINA TALAMPAS ADMINISTRATIVE ASSISTANT

6 GENERAL INFORMATION SHEET (GIS) FOR THE YEAR 2016 STOCK CORPORATION GENERAL INSTRUCTIONS: 1. 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 FROM THE ACTUAL DATE OF THE ANNUAL STOCKHOLDERS' MEETING. 2. 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. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4. 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 ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE. 5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY. 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS CORPORATE NAME: BUSINESS/TRADE NAME: SEC REGISTRATION NUMBER: ================================ PLEASE PRINT LEGIBLY ===================================== FAR EASTERN UNIVERSITY, INC. FAR EASTERN UNIVERSITY, INC. DATE REGISTERED: 11/11/1980 FISCAL YEAR END: DATE OF ANNUAL MEETING PER BY LAWS: 538 March 31 CORPORATE TAX IDENTIFICATION NUMBER (TIN) ACTUAL DATE OF ANNUAL MEETING: COMPLETE PRINCIPAL OFFICE ADDRESS: 4th Saturday of August 27 Aug WEBSITE/URL ADDRESS: E MAIL ADDRESS: COMPLETE BUSINESS ADDRESS: Nicanor Reyes Street, Sampaloc, Manila Nicanor Reyes Street, Sampaloc, Manila FAX NUMBER: NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: PUNONGBAYAN & ARAULLO CHRISTOPHER M. FERAREZA PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN: EDUCATION SEC ACCREDITATION NUMBER (if applicable): TELEPHONE NUMBER(S): SEC Group A Acrreditation Partner No AR 1 (until May 11, 2018) Firm No FR 4 (until April 30, 2018) INDUSTRY CLASSIFICATION: EDUCATION GEOGRAPHICAL CODE: ================================ INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY SEC REGISTRATION NO. ADDRESS Far Eastern Univeristy 538 Nicanor Reyes Street, Sampaloc, Manila SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS FERN Realty Corporation c/o FEU Nicanor Reyes Street, Sampaloc, Manila East Asia Computer Center, Inc. Juliana Management Co., Inc. ASO P. Paredes Street, Sampaloc, Manila 10/F Pacific Star Bldg, Makati Ave., Makati City Far Eastern College Silang, Inc. CS MetroGate Silang Estates, Silang, Cavite FEU Alabang, Inc. FEU High School, Inc. CS CS Filinvest City, Alabang, Muntinlupa Nicanor Reyes Street, Sampaloc, Manila _STOCK(v.2016) Page 1

7 Corporate Name: A. Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Please check the appropriate box: a. b. c. d. e. f. g. h. i. j. k. GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ Banks Offshore Banking Units Quasi Banks Trust Entities Non Stock Savings and Loan Associations Pawnshops Foreign Exchage Dealers Money Changers Remittance Agents Electronic Money Issuers Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates Yes No Jewelry dealers in precious metals, who, as a business, trade in precious metals Jewelry dealers in precious stones, who, as a business, trade in precious stone Company service providers which, as a business, provide any of the following services to third parties: a. Insurance Companies b. Insurance Agents a. acting as a formation agent of juridical persons c. Insurance Brokers b. acting as (or arranging for another person to act as) a d. Professional Reinsurers director or corporate secretary of a company, a e. Reinsurance Brokers partner of a partnership, or a similar position in f. Holding Companies relation to other juridical persons g. Holding Company Systems h. Pre need Companies c. i. Mutual Benefit Association j. All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) a. Securities Dealers d. acting as (or arranging for another person to act as) a b. Securities Brokers c. Securities Salesman 7. nominee shareholder for another person Persons who provide any of the following services: d. Investment Houses a. managing of client money, securities or other assets e. Investment Agents and Consultants f. Trading Advisors b. management of bank, savings or securities accounts g. Other entities managing Securities or rendering similar services h. Mutual Funds or Open end Investment Companies c. organization of contributions for the creation, i. Close end Investment Companies j. Common Trust Funds or Issuers and other similar entities k. Transfer Companies and other similar entities operation or management of companies d. creation, operation or management of juridical l. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities m. Entities administering of otherwise dealing in valuable objects 8. n. Entities administering or otherwise dealing in cash Substitutes and Describe other similar monetary instruments or property supervised nature of and/or regulated by the Securities and Exchange Commission business: (SEC) B. 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? providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement None of the above Educational Institution Yes No GIS_STOCK(v.2016) 1-A

8 GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: AUTHORIZED CAPITAL STOCK CAPITAL STRUCTURE TYPE OF SHARES * NUMBER OF SHARES PAR/STATED VALUE COMMON 20,000, AMOUNT (PhP) (No. of shares X Par/Stated Value) 2,000,000, SUBSCRIBED CAPITAL 20,000,000 P 2,000,000, F I L I P I N O NO. OF STOCK HOLDERS TYPE OF SHARES * NUMBER OF SHARES NUMBER OF SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP 19 COMMON 10,821, ,082,115, ,468 COMMON 5,481, ,171, ,821,155 5,481,718 P 1,630,287, F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK HOLDERS TYPE OF SHARES * NUMBER OF SHARES NUMBER OF SHARES IN THE HANDS OF THE PUBLIC ** PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP AMERICAN 23 COMMON 104, , ,448, CANADIAN 2 COMMON 1,742 1, , CHINESE 6 COMMON 5,762 5, , AUSTRALIAN 7 COMMON 56,366 56, ,636, OTHERS 1 COMMON 5,800 5, , Percentage of Foreign Equity : 174,150 P 17,415, SUBSCRIBED P 1,647,702, PAID UP CAPITAL F I L I P I N O NO. OF STOCK HOLDERS TYPE OF SHARES * NUMBER OF SHARES PAR/STATED VALUE AMOUNT (PhP) % OF OWNERSHIP 1,487 COMMON 16,340, ,634,020, F O R E I G N (INDICATE BY NATIONALITY) NO. OF STOCK HOLDERS 16,340,204 P 1,634,020, NUMBER OF SHARES AMOUNT (PhP) % OF OWNERSHIP AMERICAN 23 COMMON 104, ,448, CANADIAN 2 COMMON 1, , CHINESE 6 COMMON 5, , AUSTRALIAN 7 COMMON 56, ,636, OTHERS 1 COMMON 5, , % 174,150 P 17,415, PAID UP P 1,647,702, * Common, Preferred or other classification TYPE OF SHARES * ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. PAR/STATED VALUE NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK (v.2016) Page 2

10 1. Ma. Carolina Socorro King Tan (Minor) Ng Wong Su Gen 2, Elizabeth Tan 1, Emilia Tan 1, Mariano Tiong Benilda Perez-Uy 72 5,762 Others 1. PCD Nominee Corporation (Non-) 5,800 Total Shares - 174,150 ======

12 CORPORATE NAME: NUMBER OF STOCKHOLDERS: GENERAL INFORMATION SHEET STOCK CORPORATION ================================ PLEASE PRINT LEGIBLY ================================ 1,526 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: STOCKHOLDER'S INFORMATION FAR EASTERN UNIVERITY, INC. NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: Php7,029,073, ,081 SHARES SUBSCRIBED NAME AND NATIONALITY TYPE NUMBER AMOUNT (PhP) % OF OWNER SHIP AMOUNT PAID (PhP) 1. SEYREL INVESTMENT & REALTY CORP. Common 4,717, % 471,716, ,717, SYSMART CORPORATION Common 3,546, % 354,613, ,546, DESREY, INC. Common 1,318, % 131,846, ,318, PCD Nominee Corporation () Common 641, % 64,105, , ANGELINA D. PALANCA Common 531, % 53,187, , SR. VICTORINA D. PALANCA Common 369, % 36,960, , ICM SISTERS PHIL. MISSION BOARD Common 361, ,120, % 361, AMOUNT OF SUBSCRIBED CAPITAL 69.70% AMOUNT OF PAID UP CAPITAL 1,148,548, 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. GIS_STOCK (v.2016) Page 4

13 GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: FAR EASTERN UNIVERSITY, INC. NUMBER OF STOCKHOLDERS: 1,526 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,081 ASSETS BASED ON LATEST AUDITED FS: Php7,029,073, STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME AND NATIONALITY TYPE NUMBER AMOUNT (PhP) % OF OWNER SHIP AMOUNT PAID (PhP) 8. AURELIO R. MONTINOLA III Common 313, % 31,381, MARCO P. GUTANG Common 210, % 21,013, GONZAGA LOPEZ ENTERPRISES, INC. Common 201, % 20,182, JOMIBEL AGRICULTURAL DEV. CORP. Common 178, % 17,888, AMON TRADING CORPORATION Common 169, % 16,967, ZARE, INC. Common 83, % 8,336, ROSARIO P. MELCHOR Common 81, % 8,102, AMOUNT OF SUBSCRIBED CAPITAL 7.52% 123,872, 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. GIS_STOCK (v.2016) Page 5

14 GENERAL INFORMATION SHEET STOCK CORPORATION ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: NUMBER OF STOCKHOLDERS: 1,526 ASSETS BASED ON LATEST AUDITED FS: Php 7,029,073, FAR EASTERN UNIVERSITY, INC. NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 1,081 STOCKHOLDER'S INFORMATION SHARES SUBSCRIBED NAME AND NATIONALITY TYPE NUMBER AMOUNT (PhP) % OF OWNER SHIP AMOUNT PAID (PhP) 15. JUAN MIGUEL R. MONTINOLA Common 75, % 7,514, , ROSARIO PANGANIBAN MELCHOR Common 73, % 7,355, , GIANNA R. MONTINOLA Common 72, % 7,262, , ANTONIO R. MONTINOLA Common 72, % 7,241, , VICTOR ROMAN GAMBOA SANTOS Common 67, % 6,781, , CONSORCIA P. REYES Common 66, % 6,608, , OTHERS (Indicate the number of the remaining stockholders) Common 3,325, % 332,518, ,506 AMOUNT OF SUBSCRIBED CAPITAL 22.78% AMOUNT OF PAID UP CAPITAL 375,281, 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. GIS_STOCK (v.2016) Page 6

15 GENERAL INFORMATION SHEET STOCK CORPORATION CORPORATE NAME: PLEASE PRINT LEGIBLY INVESTMENT OF CORPORATE FUNDS IN ANOTHER CORPORATION 1.1 STOCKS BONDS/COMMERCIAL PAPER (Issued by Private Corporations) LOANS/ CREDITS/ ADVANCES AMOUNT (PhP) GOVERNMENT TREASURY BILLS OTHERS 372,420, ,780, INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS SECONDARY PURPOSES (PLEASE SPECIFY:) DATE OF BOARD RESOLUTION DATE OF BOARD RESOLUTION 959,768, /17/ ,272, ,971, /17/2012 4/17/2012 4/17/2012 4/17/2012 DATE OF STOCKHOLDERS RATIFICATION NONE N/A N/A 3. TREASURY SHARES NO. OF SHARES % AS TO THE NO. OF SHARES ISSUED 37, UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND AMOUNT (PhP) P1,528,407,033 DATE DECLARED CASH P395,448, STOCK NONE 5.3 PROPERTY NONE P395,448,552 ADDITIONAL SHARES ISSUED DURING THE PERIOD: DATE NO. OF SHARES AMOUNT N/A NONE N/A 12/11/15 & 6/16/15 N/A N/A SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: NAME OF AGENCY: SEC B S P TYPE OF Certificate of Permit to Offer NONE LICENSE/REGN. Securities for Sale DATE ISSUED: 19 Apr 93 N/A DATE STARTED OPERATIONS: 1933 (First Registration) (Second Registration) ANNUAL COMPENSATION OF DIRECTORS DURING THE PRECEDING FISCAL YEAR (in PhP) P35,325, N/A NO. OF OFFICERS University Officials 12 Administration Officials 53 NO. OF RANK & FILE EMPLOYEES Non Teaching: Supervisor 43, Rank & File 250 Teaching: Lecturer 670 Regular 286 I C NONE N/A N/A MANPOWER COMPLEMENT 1,314 GIS_STOCK (v.2016) NOTE: USE ADDITIONAL SHEET IF NECESSARY Page 7

GENERAL INFORMATION SHEET (GIS)

GENERAL INFORMATION SHEET (GIS) GENERAL INSTRUCTIONS: 7. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE ALL CORPORATION. CHANGES ARISING BETWEEN ANNUAL MEETINGS AND AFFECTING THE