C07125-2024

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)
Nov 8, 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 4

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 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.

Resignation/Removal or Replacement
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
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
Namyul Cho Director and Audit Committee Member 11/08/2024 11/08/2024 1 - 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

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.

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