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)

Apr 26, 2024

2. SEC Identification Number

CS201000985

3. BIR Tax Identification No.

007-582-936

4. Exact name of issuer as specified in its charter

SFA SEMICON PHILIPPINES CORPORATION

5. Province, country or other jurisdiction of incorporation

Pampanga, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Panday Pira Avenue, corner Creekside Road, Clark Freeport Zone, Pampanga Postal Code 2009

8. Issuer's telephone number, including area code

045-499-1745

9. Former name or former address, if changed since last report

Not Applicable

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	2,045,139,111

11. Indicate the item numbers reported herein

Item 4(b), 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.

SFA Semicon Philippines CorporationSSP

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
The following are the results of the Annual Stockholders’ Meeting of SFA Semicon Philippines Corporation (SSP) held on April 26, 2024 via livestreaming from SSP’s offices at Panday Pira Avenue corner Creekside Road, Clark Freeport Zone, Pampanga.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Dong Hwan Im	75,001	-	-
Daekyu Kang	1	-	-
Jaejin Lee	1	-	-
In Tae Hwang	131,001	-	-
Jongmyoung Son	1	-	-
Efren Vincent M. Dizon	1,000	-	-
Hazel P. Cruz	1,000	-	-

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Presentation of Management’s Annual Report and of the Audited Financial Statements as of the Year Ended December 31, 2023 2. Presentation of the Minutes of the Previous Annual Meeting of the Stockholders 3. Ratification of the Corporate Acts of the Board of Directors and Management since the 2023 Annual Stockholders’ Meeting 4. Election of Directors 5. Appointment of External Auditors
Other Relevant Information
Please refer to the attached SEC Form 17-C for more details.