The following document has been received:

Receiving: ARIEL FETALVO

Receipt Date and Time: October 07, 2021 01:22:36 PM

Company Information
SEC Registration No.: CS200829417
Company Name: PHIL-SINO UNION RESOURCES INC.
Industry Classification: O93099 Company Type: Stock Corporation

Document Information
Document ID: OST1100720218154839
Document Type: GENERAL INFORMATION SHEET
Document Code: GIS
Period Covered: April 30, 2021
Submicsion Type: Amendment Remarks: None

a. o uo u8ensc isHBco, z+is coReoeanou si+xcr stisnrr z+le eis for rxzsn mu«lxHuxnvso or nBrobcowmc zeuc iJowsvse suouLo
Au amnicL srocxn0L0&xS' risBnNG ae H8«0 & A im•' GiS S«At.L BE suB>rrzsn/mL6D.
3. zusMS 8g AcC0uPM5«BD INMGMSH xND C6RTTPIBD MDSwOpN To 8z COBeOangaSBœB'rAc¥ OG T+ig
cORPOPxnOfi.
• tua xc æiouco as nuscx xPrnisBo or nsiavm cnxaszs m zHe svsun”reo mzoxxxnoH xsz+‹ezxxiw +'oe cuxNsss aasucnxc enox
zuxr naoss aszwzsx Tus xxuua uxcnxcs, na couoxanoa suxw suauiz a+iznDzo cis coirraixmc nu Hsw lnroenxnar
T Nanæswf'rH A COv8R farrBg 5IGaED I+i6 CORPOkATe S8CBerësY OPTTtg COPeORñnON. T+ig xMBflDBD GIS AsD
C0VZs SHñM• Bc
SUBN Œ0 W HAN SB¥BN {7} DANS AIR M g MANGB OCCURBD OR BECAM6 BÆECTwE
s szæzz Faux (+jcoPe om+ia cis zo tua eaccivins sscnon xz zHs sac uxm orzicg oxzo œc sxuuzzz omczs oR œrsxsioa omcss A8L
oeia siuLb urTPopNLY Bs oNA4 oeLgwsR-sizsD PAPaE T+Tg eAsBs oP ALL coPi8S siMLL usB ouLY onestDE
¥ zBBCBgŒONeugMæf Œ AccOgOnNCgwrGê z+fMB fngmU 'GOngS+txck BBcONgzDmeB nS MA¥¥NG BBBN raÆ0.
•. zt+o ce uaY ez osao as ewoaxce wcxixsr ns coezoxxnoH Duo rrs aasPoxsiace Dinzcroxs/orricexs rae AxY vioucnou or aom‹c
gW RU BSMD B8GULATTONS
 W :
A@rüJ0,202t

NOT6• LISS ADDITIOML SHBET î P N6fiBgg RY

 nBrobcowmc zeuc iJowsvse suouLo
OBeOangaSBœB'rAc¥ OG T+ig

ezxxiw +'oe cuxNsss aasucnxc enox

mc nu Hsw lnroenxnar
RñnON. T+ig xMBflDBD GIS AsD

uuzzz omczs oR œrsxsioa omcss A8L

MLL usB ouLY onestDE
NgzDmeB nS MA¥¥NG BBBN raÆ0.
/orricexs rae AxY vioucnou or aom‹c
032-3267097
 STOCM CORPORATION
================================ PLMSE PRINT QECIB T ==============s=================

Corgorate Nazoe. PHIL-SINO UNION RESOURCES. INC.

1 Is the Corporation a covered person under the Anti honey Laundering Act
t^^ J as amended? (Rep. Acts. 9160/9164/10167/10365)
,

Please check tbe appropriate box:

1 Sewell dealers in precious metals, who, as a busin
precious metals
|_j a. Banks
b. Offshore Banking Units
c. §uasi-Banks
{**| & TrMt Entities
e. Non-Stock Savings and Loan Associaaons
Q f. Pawnshops
g. Foreign Exchage Dealers
{**| h. Ivloney Changers s.0 levelly dealers in precious stones. who. as a
[**j i. Remittance Agents
business. Dade in precious stone
@ j. Eleco onic Money Issuers
@ k Financial Institutions which Under Special Laws are subject to BangXo Seno-al
ng Pi\ipinas' {BSP) supervision and/or regulabon,
including their subsidiaries and alliliates. Company service providers which, as a business,
6. provide any of the following services to third

Z.
a. Insurance Companies
b. Insurance Agents a. acong as a formaéon agent of urid\caI persons
c. Insurance Brokers b. acting as (or arranging for another person to act as}
â Proessionat Rensurer corporate secretary of a company, a partner of a par
e. Reinsurance Brokers similar position in relation to other juridical persons
f. Holding Companies Q c. providing a registered office, business addre
g. Holding Company Systems accommodation, correspondence or administrative a
h. Pre-need Companies company, a partnership or any othet legal person or
i. i\4utual Benefit Association @ 6 acting as for arranging for another person to act as) a n
j Ali Other Persons and enfities supervised and/oc regulated by the 1 nsurance shareholder for another person
Commission (IC)

a Securiaes Dealers
b Securiaes Brokers c Securities Salesman
d. Investment Houses
e. InvesDrtent Agent and Consultants 7. Persons who provide any of the following serv
f. Trading Advisors
g. Other entities managing Securities or rendering similar services {_j a. mana@ng of client money, securities or other assets
h. Mutual Funds or Open-end Investment Companies
i. Close-end lnvesohent Companies
@ b. management of bank, savings or securities accounts
j. Common Trust Funds or Issuers and other similar emitter k Transfer Q c. organization of contributions for the creation.
operation or management of companies
Companies and other similar entities
Q A creation, operation or management of juridical pers
1. Otfier enfities adminisinring or otlieruñse dealing in currency, commodities
arrangements, and buying and selling business entities
or financial derivatives based tfiere on
m. Entities adrninis\ering of otherwise deafing in valuable objects
n. Enoties administering or otfiezwise dealing in cash Subsntutes and other similar
monetary insrrumenD or property supervised and/or regulated by the Secuzitzes
and Exchange Commission (SEC)

8. M None of the above

D be
nature of
business:

B. Has tbe Corpozadoo coazplted w4tb ¢be zequtremeots oo Custoaser Due Dlllgeace ‹'- ypg p
tCDD) or Know Your customer tKYC)' record-keeping. and submission of reports under the
AMLA, asamended, since the last flllng of Its GIS?
 ===============

in precious metals, who, as a business, b•ade in

s

precious stones. who. as a

stone

ders which, as a business,

he following services to third parties:

agent of urid\caI persons

ng for another person to act as} a director or
a company, a partner of a partnership. or a
ation to other juridical persons
gistered office, business address or
spondence or administrative address for a
p or any othet legal person or arrangement
ing for another person to act as) a nominee
rson

vide any of the following services:

ey, securities or other assets

savings or securities accounts
butions for the creation.
mpanies
management of juridical persons or
nd selling business entities

ve

jqo
 GENERAL INFORMATION SHEET
STOCK CORPORATION

CORPORATE NAV E: PHIL-SINO UNI0 N RESOURCES, INC.

I 10,000 y t,000,000.00
I t0,000 11.000,000.00

hlUFIBER OF
SHARES IN THE

TOTAL 16.503 1,650,300.00

93,497 9,349,700.00

PAID-UP CAPITAL
NO. OF
y,650,30
16,503
93,497 9.349,700.00
93497 9,319,700.00
 NOTE: USE ADDITIONAL SHEET IF NECESSARY
” Common, Pre flerred or other classification
”” Otfier than Directors. OfT) cers, Shareholders owning 1Oñ of outstanding shares.
 y t,000,000.00
11.000,000.00

No OF OWNERSHIP

1,650,300.00
9,349,700.00

y,650,300.00

9.349,700.00
9,319,700.00
 GENERAL INFORMATION 8H0ET
STOCK CORPORATION PLEA8E PfUNT LEGIBLY

CORPORATE NAME: PHlL-glNO UNION RESOURCES, INC.

D I RE CTO P 5 / 0 F F I C B R S

1. ALLAN L CRISOLOGO
420 Nc Mpa, Slngaon Vllme, Nandaue

2. ANNA ISABEL nI. CR1S0L0G0

#8 BanaGaw W, Nngson Village,
Mandate Clty

3. KDU SAN LAN Chinese H M Director

Rooza B Blk 'tZA ro tdent £entze 45
Wharf Road, Hongkong

4. HSU SUNG CHEN chinese C M

5Iat B 9F Eng fat Bldg. South Itowloon , the Board
Hongkong

5. IN HUNG WONG Chinese F M M Asso.

The Pad the, Yuea long N.T.. Hongkong Treasurer

G. RBGG£ E YN
J. Pauls Street Banllad, Cebu City
7

12

13

14

INSTRUCTION:
FOR SM COLUMN. PUT "F• FOR FEMALE. "M" FOR M Lg.
FOR BOARD COLUMN, PET "C" FOR CHAIRMEN. "W FOR MEMBER, ”P FOR INDEPENDENT DIRECTOR. FOR INCH COLUMN, PUT W* IF M INCORP'ORATOR. W TF
FOR STOCKHOLDER COLUMN, PUT W* IF A STOC@4OLDER, W IF NOT.
FOR OFFICER COLUMN. INDICATE PARTICULAR POSTON IF M OFF-ICEA, FROM VG UP TNCLUOING THE POSI£ON OF THE TREASURER. SECRETARY, COMPLIA
OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE. INDWTE "C" IF MEMBER OF THE COMPE TION COMMITTEE; ”A” FOR AUDC COMMITTEE; ”N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDPDONALLY WHITE °C” AFTER SLASH IF CHAIRMAN MD W IF MEMBER.
 180-8l5lO4O0O

t68-6W759-000

475-220253-O0O

$5Z-lñ0-$87-O0D

232-7 IB-N2-000

IF M INCORP'ORATOR. W TF NOT.

SURER. SECRETARY, COMPLIANCE

OR NOMINATION
 GENERAL INFORMATION SHEET
5T0Cft COR8OßATION

PRE PRINT £EGTBL¥

CORPOPATE NANE: PHIE-SINO UNION RMOURCES, INC.

ToTAL auMBsa oF srocEHo£Dsss:

5

To¥AB nssWs BAseD oN baTcsT AUDErgD niWnhcfALszAYsMsNTs: 176,080.940.OO

ST0CKH0L0ER'S INFORMATION
WARE, NATIONAMTY MD CURRENT SHARESSUBSCRIBED
RESIDENTIAL ADDRESS
AMOUNT 96 OF

vom m 0 n t,6t0,400.00

#20 St Apo, Slngson Village. Mandauv Clty 14.64 A

16,104

2. ANNA ISABES II. CRISOLOGO common 399 39,900.00

#8 Banahaw Se. Slngson Village. Nandaue Clty

0.3f›%

TOTAL 399 39,900.00

3. KIU SAN LAM 4,020.300.00

Chinese
Room B Blk t2A Provident Centre 45 Wharf 3&55"ß
Raad. Hongkong
4A2O4OO.OO

4. HSULUNGCHDN 4'0 03

Chnse
36.55"A
Flar B 9F Sang Fax Bldg. South Kowloon ,
Hongkong TOTAL
5. KAB HUNG WONG 13.091 t3o9.TOO.OO
fihlnese
The Parwille, Yuen Long N.T.. Hongkong
t 1.9O°ß

TOTAL 13,o91 1ao9.roo.aa

TOTAL ACCOUNT OF SIJBSCRIBED CAPITAL 1,000,096

TOTAL ANOUNT OF PMO-UP CAPITAL
T

ANOUNT TAEDDRNTIFICßTION
PAID NUMBER

1,6£0,400.00 180 8IS- 10€ 000

39.900.00 t68-844-759-000

4.020,300.00 475-220-253-000

4.020.300.00 452-t50-46t-000

1,309.100.00 452-150-4ß7 -000

1,100,000,000
’ ’ ‘
 GENERAL INFORMATION SHEET
STOCK CORPORATION

PLEASEPM8TL[G18LY
CORPORATENAME: PHTLS1NOU%ñONR[SOUBCESUWC
TOTAL NUSBEg Ofi STO€KHOLDEpS: TO.OPSTO£kHOLDERS¥MWHI00QRMORSEHARDEACH: S

TOTM ABETS BASED ON LATEgT AUDITED US:

NAME, NATTOWMIW AND CTIRRENT SNARES SUBSCRIBED

RESIDENTIAL ADDRESS
nunazs AMOUNT
TFPE

TOTAL

N/A

TOTAL

10.
fii yh

TOTAL

11

TOTAL

12

TOTAL

13

TOTAL

TOTAL

TozxL nsiouxz or suascaiaEo cxrrrxL a.oo'¥,

ToTn£ AuouaT or eXJo-vecñ eiTAr

INSTRUWON: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE EHE REST AS OTHERS

GENERAL INFORMATION SHEET

 P+HL-slHo vhlioN Rssoueces. iNc.
CORPORATE NAME
OTC RWBŁšg OC NOÖŒOŒ
aõais øziiowrrx nun cunesxr nninearinL nonsm
i7.
t0.

zoTcr xnouw orsiæcxiee cv+'axe o.00'¥,

ToTAL AMouaz oP PAIÆuP cxerrxL
I00QRMORSEHARDEACH: S

*MOUflTP*1D

0.00

REST AS OTHERS
 GENERAL INFORMATION SHEET
STOCK CORPORATION
- - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - PLEASE PANE €BLV - - — - - - — -- - - - - - - - - - - - — - - - — — — -

CORPORA7E NAPI6:
PFfIL-SINO UNION RESOURCES, INC

1. INVESTM6N'F OF CORPORATE AMOUM3’ (PhP) DA7E OP BOARO RESOLU

fiUNDS IN ANOTI3ER CORPORATION
1.1 STOCKS N/A N/A

1.2 BONDS/COfithIERCIAL PAPER (Issued by N/A N/A

1.3 rOAxS/ CREDlTs/ ADvMCeS N/A N/A

1.4 GOYERNMEi¥T TREASURY BILLS 14/A N/A

1.S OWHERS N/A N/A

tMVEST'MENT OF CORPORATE FUNDS IN ACTfVFFIES UNDBR FUS DATE OP BOARD

SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION
........................................................................................... ........ ......

3. TRMSURY SHARCS NO. OP SMARES

4.
UNRESTBJCTED/UNAPPROPRIATEDRZTMNED EARNINGS M OF END OF LAST PISML YZAR
5. DIVIDENDS DECLARED DUBJNG THC IMMEDIAT’ELY PRECEDING YEAR:
IWE OF DMDEND ACCOUNT (PhP}

5.1 CASIt
5.2 STOCIF
5.3 PROPERTY
T£FFM P
6. A0DI7IONAL SHARES ISSUED DURING T¥IE PERIOD:
DAT£ NO. Ofi S£MAES AMOUI4T
N/A H/A
N/A H/A
N/A 14/A
N/A
SECONDARY LICENSE/RE GISTRATION WFFH SEC AND DTHER GOD AGENCY:
NAM6 OP AGENCY: SEC BS P IC
IWE OF N/A N/A
LICENSE/REGN.
DATE ISSUED: N/A

DATE STARTED
OPERATIONS:
TO3’M ANNUAL COMPENSATlOm Ofi DIRBCT'ORS TQTM NO. OF OFFICERS T FAL NO. OP RANt & FILB
DURING THE PRECEDING FISCAL €MPI.OY8ES
YEAR (ln PliP)

NOTE: USA ADDtTTONM SHEET IN NECESSARY

I, REGGIE YU , Corporate Secretary of PHIL-SINO UNION RESOURCES. INC. declare under penalty of perjury that all m
this GIS have been made in good faith, duly verified by me and to the best of my knowledge and belief are true and cor

I hereby arrest that all the information in this GIS are being submitted in compliance with the rules and regulations o
Exchange Commission (SEC) the collection. processing storage and sharing of said information being necessary to ca
of public authority for the performance of the constitutionally and statutorily mandated functions of the SEC as a regu

I further attest that 1 have been authorized by the Board of Directors/Trustees to file this GIS with the SEC.
I understand that the Commission may place the corporation under delinquent status for failure to submit the report
three (3) times, consecutively or intermittently, within a period of five (S) years (Section 177. RA No. 11232 j.

Done this             day of                                       

                   RE  '               
(Sigriature over printed name)
SUBSCRIBED AND SWORN TO before me in          -       .               "   oq by affiant who personally appe
exhibited to me his/her compet£h entity consisting of
                                   issued at                     on                                 
DOC. NO.

AT
TY
- - - - - - - - —- - - ———- - - - - - - - -

DA7E OP BOARO RESOLUTION

N/A

N/A

N/A

N/A

N/A

DAT€ Ofi
STOCMOLDBRS
....... '.^.!M !.o.!f......
hi/A

96 AS TO THE TOTAL f4O

OP SHARES ISSUED

DATE DECLARED

hI/A
i¥/A
II/A

AMOUI4T
H/A
H/A
14/A

IC
N/A

N/A
 TOTM MANPOWER
CO tPLE IENT

enalty of perjury that all matters set forth in

and belief are true and correct

he rules and regulations of the Securities and

ion being necessary to carry out the functions
nctions of the SEC as a regulatory agency.

IS with the SEC.

ailure to submit the reportorial requirements
77. RA No. 11232 j.

             
e)
fiant who personally appeared before me and
 BENEFICIAL OWHERSHIP DECLARATIOhi
FOR THE YEAR:         2021        
SEC DEC£ARAT£0N NU gBER: CS200829417/CDO
CORPORATE NAGE: PHIL•4INO UNION RE3OURCES, INC.

1. Identify the Beneficial Owner/s of the corporation as 6escAbe6 in the Categories of Beneficial Ownership in items A
to I below. List down as many as you can identify. You may use an adüitional shœt if neœssary.
2. Fill in che required information on rhe beneficial owner in the Poids provided for.
3. 1n the "Category of Beneflcial Ownership" column, indicatë rhe letter[s) corresponding thereto. !n the event chat the person identified as beneficial owner falls under several
categories, indicate all the letters œrresponding to such categories.
4. If the category is under letter "I", indicate the pasition held (Le., Director/Trurtee, Fresidenc Chief Executive Offlcer,
Chief Operaông OlTicer, Chief Financial Offiœr, etc.).
5. Do not leave any item blank Write "N/A" ifthe informaôon required is not appliœble or "NONE" if non-existent

‘Beneficial Ounefi’ refers to any natural person(s) who ultimately own(s) or control(s) or exercise(s) ulfimate effective control over th
definition covers the natural person(s) who actually own or control the corporadon as distinguished from the legal owners. Such bene
be determined on the basis of the following:
Descrlotlon 
Cateeorv
A Natural person(s) owning, directly or indirectly or through a chain of ownership, at least twenty-£lve percent (2596}
of the voting righrs, voting shares or capital of the reporting corporañon.
Natural person(s) who exercise control over the reporting corporation, alone or together with others, through any
B contract, understanding, relarioaship, intermediary or tiered entity.
C NaMral person(s) having the ability to elect a aiajority oF0ie board of directors/trustees,or any similar body, of the corporation.
D NaMral person(s) having the ability to exert a dominant Influence over the management or policies of the corporation.
£ NaMral person(s) whose directions, instructions, or wishes in conducting the affairs of the corporation are carried out by majori
board of directors of such corporation who are accustomed or under an obligation to act in accordance with such person's directio
wishes.
F Natural person(s) acting as stewards of the properties of corporations, where such properties are under the care or
said namral person(s).
G Natural person(s) who actually own or control the reporting corporation through nominee shareholders or nomine
or on behalf of such natural persons.
H Natural person(s) ultimately owning or controlling or exercising ultimate effective control over the corporation
through other means not I'aIling under any of the Foregoing categories.
I Natural person(s) exercising conool through positions hela within a corporation (i.e., responsible for strategic decisions
affect the business practices or general direction of the corporation such as the members of the board of directors or trustees or simila
corporation; or exercising executive control over the daily or regular agairs of rhe cot•goradon through a senior management position
applicable in exceptional cases wfiiere no natural person is identifiable who ultimately owns or ezerts conool over the corporation, t
corporation having exhausted all reasonable means of identification and provided there are no grounds for suspicion.

CO fPLBTE NAGE sPECTFTC 96 OF

(suraaa¥e, Gtvea RESIDENTIM AODREŒ nlG
Naaie, glddIe Naæe,
Naaie Exteastoa (I.e, NAnOnnuTr DATB OP fDœ”nn nOë
yp yy ;j;y

CHEN, HSU LUNG

NONE

For Stock Corporadons.

WHERSHIP DECLARATIOhi
YEAR:         2021        
00829417/CDO
NION RE3OURCES, INC.

wnership in items A

cial owner falls under several

ef Executive Offlcer,

cise(s) ulfimate effective control over the corporation. This

uished from the legal owners. Such beneficial ownership may

wenty-£lve percent (2596}

ther with others, through any

es,or any similar body, of the corporation.
nt or policies of the corporation.
the corporation are carried out by majority of the members of the
ccordance with such person's directions, instructions or

such properties are under the care or administration of

ugh nominee shareholders or nominee airectors acting for

ctive control over the corporation

i.e., responsible for strategic decisions that fundamentally
the board of directors or trustees or similar body within die
n through a senior management position}. 7his category is only
s or ezerts conool over the corporation, the reporting
e no grounds for suspicion.

TYPE OF CSTEGORYOF
BENEFICIAL BENEMCIAL
Direct D) or OWNERSHP
loôirect I