9. Former name or former address, if changed since last report
PHOENIX SEMICONDUCTOR PHILIPPINES CORP.
10. 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
2,165,024,111
11. Indicate the item numbers reported herein
Item 9. Other Events
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.
SFA Semicon Philippines CorporationSSP
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Election of replacement Director for Mr. Hyunchul Lee
Background/Description of the Disclosure
In accordance with the policy of its parent company, SFA Semicon Co., Ltd. ("SSK"), on the rotation of Korean expatriates in its subsidiaries, the Board of Directors of the Company, at its regular meeting held today, approved the election of Replacement Director for Hyunchul Lee.
Upon nominations duly made and seconded, and in accordance with the recommendation of the Nomination Committee, the Board of Directors unanimously elected Mr. Joonsang Kang as director of the Corporation, to serve as such effective on March 1, 2018 for the remainder of the unexpired term of Mr. Lee and until Mr. Kang’s successor shall have been duly elected and qualified.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Hyunchul Lee
Director
03/01/2018
Rotation of expatriates in subsidiaries.
Anna Gayle T. Barin
Assistant Corporate Secretary
03/01/2018
Voluntary resignation from the Company due to personal considerations.
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Joonsang Kang
Director, Audit Committee Member
03/01/2018
03/01/2018
1
0
Not Applicable
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
-
-
-
-
-
-
-
-
Other Relevant Information
Please see attached SEC Form 17-C for further details.