C07126-2024

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.
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 4-30 - 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 (November 8, 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. Notation of (a) the Monitoring Report of the Enterprise Risk Management Unit for the Third Quarter of 2024, and (b)
the Related Party Transactions Report from January 1, 2024 to September 30, 2024
2. Approval of the Amended and Restated Service Agreement between the Corporation’s parent company, SFA Semicon
Co., Ltd. (“SSK”), and the Corporation effective on August 1, 2024, and the corresponding Termination effective on
August 1, 2024 of the Employee Assignment Agreement dated May 28, 2024 between SSK and the Corporation
3. Ratification of the Letter-Agreement dated September 30, 2024 relating to the termination of the Equipment Lease
Agreement dated October 1, 2021, as renewed, between SSK and the Corporation
4. Presentation of the 2024 Audit Plan by SyCip Gorres Velayo and Co.
5. Approval of (a) the Unaudited Interim Condensed Financial Statements as of September 30, 2024, and (b) the SEC
Form 17-Q for the Third Quarter of 2024
6. Notation on the Status of Hiring an Internal Auditor
7. Nomination and Election of Mr. Namyul Cho as Director and Audit Committee Member, in Replacement of Mr.
Jongmyoung Son for the latter’s unexpired term
8. Approval of the Individual(s) to be Reflected as Beneficial Owner(s) of the Corporation in its Amended 2024 General
Information Sheet (“GIS”) per SEC Memorandum Circular No. 15, series of 2019
9. Approval to Sign Contracts and related Documents, as well as Amendments to said Contracts and Documents, with
Retail Electricity Suppliers (“RES”) and/or Independent Electricity Market Operator of the Philippines Inc. (“IEMOP”)
and/or Distribution Utility (“DU”) and Designating Authorized Persons to Sign said Contracts and Documents and
Amendments thereto and otherwise to Represent the Corporation in Transactions with RES and/or IEMOP, and/or DU
10. Notation on 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)
11. Approval of the Tentative Dates for the 2025 Regular Board and Board Committee’s Meetings
Other Relevant Information

Please find attached SEC Form 17-C.
Filed on behalf by:
Name Caroline Sicat
Designation Treasurer/Assistant Corporate Secretary