C05378-2024

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)
Aug 9, 2024
2. SEC Identification Number
CS201000985
3. BIR Tax Identification No.
CS201000985
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Regular Meeting of the Board of Directors (August 9, 2024)

Background/Description of the Disclosure

The Board of Directors of SFA Semicon Philippines Corporation (the “Corporation”), at its regular meeting held today, approved the following:

1. Approval of (i) the Unaudited Interim Condensed Financial Statements as of June 30, 2024, and (ii) the SEC Form 17-Q for the Second Quarter of 2024
2. Notation of the Status of Hiring an Internal Auditor
3. Notation of (i) the Monitoring Report of the Enterprise Risk Management Unit for the Second Quarter of 2024, and (ii) the Related Party Transactions Report from January 1, 2024 to June 30, 2024
4. Approval of (i) the automatic renewal effective on October 1, 2024 of the Equipment Lease Agreement dated October 1, 2021 between SFA Semicon Co., Ltd. (“SSK”) and SSP, as previously renewed; and (ii) the automatic renewal effective on November 1, 2024 of the Equipment Supply Agreement dated November 1, 2021, as previously renewed, between SSK and SSP for Wireless Power Amplifier Module Inc. (WiPAM) products
5. Notation of the update on the Letter/Motion to Resolve the Letter/Motion seeking Reconsideration of the Optical Media Board (OMB) Resolution No. 23-09-04 dated September 14, 2023 (entitled Provisional Recognition of Valid and Existing OMB Licenses issued to Clark Development Corporation Locators as Valid Export Permits)
6. Approval of Authorization to Sell Company-owned Vehicles

Other Relevant Information

Please find attached SEC Form 17-C.

Filed on behalf by:
Name Caroline Sicat
Designation Treasurer/Assistant Corporate Secretary