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 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 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
We submit herewith the results of the Organizational Meeting of the Board of Directors of SFA Semicon Philippines Corporation (“SSP”) held on April 26, 2024 at SSP’s offices located at Panday Pira Avenue corner Creekside Road, Clark Freeport Zone, Pampanga.

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Dong Hwan Im	Chairman and President	75,001	-	-
Caroline S. Sicat	Treasurer/Assistant Corporate Secretary	5,000	-	-
Marietta A. Tibayan	Corporate Secretary	0	-	-
Charmaine P. Lansangan-Venturina	Assistant Corporate Secretary	0	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Atty. Efren Vincent M. Dizon	Chairman
Audit Committee	Daekyu Kang	Member
Audit Committee	Jongmyoung Son	Member
Remuneration Committee	Daekyu Kang	Chairman
Remuneration Committee	In Tae Hwang	Member
Remuneration Committee	Atty. Hazel P. Cruz	Member
Risk Management Committee	Atty. Hazel P. Cruz	Chairman
Risk Management Committee	Daekyu Kang	Member
Risk Management Committee	In Tae Hwang	Member
Nomination Committee	Dong Hwan Im	Chairman
Nomination Committee	Jaejin Lee	Member
Nomination Committee	Atty. Efren Vincent M. Dizon	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Election of Officers, Board Committee Members, Compliance Officer and Investor Relations Officer 2. Approval of the Individual(s) to be Reflected as Beneficial Owner(s) of the Corporation in its 2024 General Information Sheet (“GIS”) per SEC Memorandum Circular No. 15, series of 2019, as amended 3. Amendment to the February 9, 2024 Board Resolutions on Authorized Bank Liaison Representatives
Other Relevant Information
Please find attached SEC Form 17-C for reference.