C06089-2023

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)
Aug 7, 2023
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 / 045-499-1756
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 2,087,846,111
11. Indicate the item numbers reported herein
11 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 Regular Meeting of Board of Directors (August 07, 2023)
Background/Description of the Disclosure

The Board of Directors of SFA Semicon Philippines Corporation (“SSP” or the “Corporation”), at its regular meeting held today, approved the following:
1.Reports/Recommendations of the Audit Committee
a.Approval of (i) the Unaudited Interim Condensed Financial Statements as of June 30, 2023, and (ii) the SEC Form 17-Q for the Second Quarter of 2023
b.Approval of the Amendment to the Internal Audit Charter
c.Status on the Hiring of an Internal Auditor
2.Reports/Recommendations of the Risk Management Committee
a.Presentation of (i) the Monitoring Report of the Enterprise Risk Management Unit for the Second Quarter of 2023, and (ii) the Related Party Transactions Report for the Second Quarter of 2023
3.Update on the Share Buyback Program
4.Approval of (a) the Extension of the Share Buyback Program with an Additional Funding of up to Seventy-Three Million Philippine Pesos (PhP73,000,000.00) worth of SSP’s Common Shares, and (b) Related Authorizations
5.Amendment to the May 14, 2021 Board Resolution on Designation of Personnel to Process the Alien Employment Permits of Foreign National Employees
6.Appointment of Authorized Representatives to Sign, Liaise, and Coordinate with the Optical Media Board in relation to the application for Export Permit/Export Clearance
7.Amendment to the February 17, 2023 Board Resolutions on the Appointment of authorized representatives to liaise and coordinate with the Social Security System, Philippine Health Insurance Corporation, Home Development Mutual Fund, and Bureau of Internal Revenue for transactions related to employee compensation and benefits
8. Authorization of Bank Transactions with the Land Bank of the Philippines
9. Other Matters
a. Update on the New Warehouse Project
Other Relevant Information

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