C07125-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 2,045,139,111 |
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Subject of the Disclosure |
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Election of Mr. Namyul Cho as Director and Audit Committee Member, to occupy the vacated seats of Mr. Jongmyoung Son |
Background/Description of the Disclosure |
The Board of Directors approved the nomination and election of Mr. Namyul Cho as director and Audit Committee Member of SFA Semicon Philippines Corporation (the “Corporation”) effective on November 8, 2024, in replacement of Mr. Jongmyoung Son who resigned from these posts effective on November 8, 2024. Mr. Cho will occupy these posts for the remainder of the unexpired term of Mr. Son and until Mr. Cho’s successor shall have been duly elected and qualified. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
Jongmyoung Son | Director and Audit Committee Member | 11/08/2024 | End of assignment in the Corporation |
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 | ||||||
Namyul Cho | Director and Audit Committee Member | 11/08/2024 | 11/08/2024 | 1 | - | Not applicable |
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 |
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Mr. Namyul Cho is currently the Process Engineering Team Head of the Corporation, appointed on October 24, 2024. Before that, he was the Process Engineering Deputy Team Head of the Corporation for one (1) year. Previous to this, he was the Part Head of Process Engineering Team of the Corporation’s parent company, SFA Semicon Co. Ltd., for three (3) years. In 2006, he graduated in Hanbat National University in South Korea, with a degree in Electronics Engineering. |
Name | Caroline Sicat |
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Designation | Treasurer/Assistant Corporate Secretary |