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)

Feb 9, 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 / 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	2,050,030,111

11. Indicate the item numbers reported herein

6 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
Results of Regular Meeting of Board of Directors (February 09, 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. Reports/Recommendations of the Risk Management Committee a. Report of the Monitoring of the Enterprise Risk Management Unit for the Fourth Quarter of 2023 b. Sustainability Report for the Year 2023 c. Report on the Related Party Transactions for the Year 2023 d. Approval of the Purchase Agreement between SFA Semicon (Suzhou) Co., Ltd. (“SSC”) and the Corporation 2. Reports/Recommendations of the Audit Committee a. Report on the 2023 Audit Results by SyCip Gorres Velayo & Co. (“SGV”) b. Approval of (i) the Audited Financial Statements as of December 31, 2023, and (ii) the SEC Form 17-A for 2023 c. Approval of the Pre-Concurrence Document on Non-Audit Services of SGV to the Corporation d. Recommendation to the Stockholders at their April 26, 2024 Annual Meeting of the Appointment of External Auditors for the Year 2024-2025 e. Internal Audit Status Report for the Fourth Quarter 2023 3. Report/Recommendation of the Nomination Committee 4. Matters on the 2024 Annual Stockholders’ Meeting 5. Amendment to the November 11, 2022 and August 07, 2023 Board Resolutions on Authorized Bank Liaison Representatives 6. Other Matters a. Update on the Share Buyback Program b. Update on 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)
Other Relevant Information
Please find attached SEC Form 17C