SFA Semicon Philippines : Results of Organizational Meeting of Board of Directors

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 22, 20222. SEC Identification Number CS2010009853. BIR Tax Identification No. 007-582-9364. Exact name of issuer as specified in its charter SFA SEMICON PHILIPPINES CORPORATION5. Province, country or other jurisdiction of incorporation PAMPANGA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office NDAY PIRA AVENUE, CORNER CREEKSIDE ROAD, CLARK FREEPORT ZONE, PAMPANGAPostal Code20098. Issuer's telephone number, including area code 045-499-17459. Former name or former address, if changed since last report Not Applicable10. 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	2,165,024,111

11. Indicate the item numbers reported herein 10 items

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 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

We submit herewith the results of Organizational Meeting of the Board of Directors of SFA Semicon Philippines Corporation (SSP) held on April 22, 2022 at SSP's offices, 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
Joon Sang Kang	Chairman and President	1	-	-
Caroline S. Sicat	Treasurer/Assistant Corporate Secretary	150,000	-	-
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 Dizon	Chairman
Audit Committee	Daekyu Kang	Member
Audit Committee	Minhun Seo	Member
Remuneration Committee	Daekyu Kang	Chairman
Remuneration Committee	Mary Delia G. Tomacruz	Member
Remuneration Committee	In Tae Hwang	Member
Risk Management Committee	Mary Delia G. Tomacruz	Chairman
Risk Management Committee	Daekyu Kang	Member
Risk Management Committee	In Tae Hwang	Member
Nomination Committee	Joon Sang Kang	Chairman
Nomination Committee	Jaejin Lee	Member
Nomination Committee	Mary Delia G. Tomacruz	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

1. Certification of Election of Directors for the Current Term 2. Election of Officers, Board Committee Members, Compliance Officer and Investor Relations Officer 3. Approval of the Individual(s) to be Reflected as Beneficial Owner(s) of SSP in its 2022 General Information Sheet ("GIS") per SEC Memorandum Circular No. 15, series of 2019 4. Appointment of the Data Protection Officer of the Corporation/Compliance with the Data Privacy Act of 2012 and its Implementing Rules and Regulations 5. Amendment to the April 16, 2021 Board Resolution on the Designation of Filers of Documentary Requirements to the Bureau of Internal Revenue 6. Amendment to the April 16, 2021 Board Resolution on the Designation of Filers to the SEC Online Submission Tool (now Electronic Filing and Submission Tool) 7. Amendment to the April 16, 2021 Board Resolution on Authorized Bank Liaison Representatives 8. Amendment to the August 13, 2019 Board Resolution on the Authorization to make any and all Certifications, Instructions, Notices, and other Communications to or with the Stock Transfer Agent 9. Amendment and Restatement of the June 14, 2021 Board Resolutions on Authorization to Sign Contracts/Documents or Represent the Corporation in Applications, Contracts and Transactions in the Ordinary Course of its Trade or Business Falling within the Functions of the Human Resources/General Affairs Team, to specifically refer to Additional Government Agencies 10. Amendment to the June 14, 2021 Board Resolution on the Appointment of Authorized Representatives to Liaise and Coordinate with the Optical Media Board

Other Relevant Information

Please find attached SEC Form 17-C for reference.

Filed on behalf by:

Name	Caroline Sicat
Designation	Deputy Team Head/Corporate Information Officer