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
2,098,532,111
11. Indicate the item numbers reported herein
5 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 4-30 - 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
Result of Special Meeting of Board of Directors (June 21, 2023)
Background/Description of the Disclosure
The Board of Directors of SFA Semicon Philippines Corporation (the “Corporation”), at its special meeting held today, approved the following:
1. Ratification of the Appointment of SyCip Gorres Velayo & Co. (“SGV”) as the External Independent Party to Evaluate the Fairness of the Terms of the Agreements between SFA Semicon Co., Ltd. (“SSK”) and the Corporation
2. Reports/Recommendation of the Risk Management Committee: a. Presentation of the SGV Benchmarking Report (Transfer Pricing Study) for Calendar Year 2023 b. Notation of, and other actions related to, the automatic renewal of various agreements between the Corporation and SSK c. Ratification/Approval of Certain Agreements between the Corporation and SSK
3. Authorization to Open Corporate Credit Line with Rizal Commercial Banking Corporation