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

1 item

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Meeting of Stockholders
Background/Description of the Disclosure
Notice of Annual Meeting of Stockholders on April 26, 2024

Type of Meeting

Annual
Special

Date of Approval by Board of Directors	Feb 9, 2024
Date of Stockholders' Meeting	Apr 26, 2024
Time	10:00 a.m.
Venue	Livestreaming (remote communication) from the Corporation’s office
Record Date	Mar 5, 2024
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Presentation of Management’s 2023 Annual Report and of the Audited Financial Statements as of the Year Ended December 31, 2023 4. Presentation of the Minutes of the Previous Annual Meeting of the Stockholders (held on April 28, 2023) 5. Ratification of the Corporate Acts of the Board of Directors and Management since the 2023 Annual Stockholders’ Meeting 6. Election of Directors 7. Appointment of External Auditors 8. Other Matters as may properly come before the Meeting 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date	N/A
End Date	N/A

Other Relevant Information
Other relevant information are to be set out in the notice to the Annual Stockholders’ Meeting and other meeting materials to be distributed within the deadline prescribed by law. In this connection, any one of the Chairman and President of the Corporation, Mr. Dong Hwan Im, and the Treasurer, Ms. Caroline S. Sicat, is authorized by the Board (a) to approve any change/s to the details of the 2024 Annual Stockholders’ Meeting, and (b) to approve any and all additional details of said meeting, whether or not substantial, including, without limitation, the various dates and deadlines relating to said meeting (such as [a] the deadline for the submission of stockholders’ proxies, notice of participation by remote communication, ballot form, and required details and documents to verify the identity of stockholders; [b] the deadline for the submission by stockholders of advance questions through email; and [c] the date of validation of the proxies and ballot forms and verification of the identity of the stockholders attending by remote communication, by BDO stock transfer agent). These and other details will be contained in the notice to the 2024 Annual Stockholders’ Meeting and other meeting materials to be distributed within the deadline prescribed by law.

Other Relevant Information

Other relevant information are to be set out in the notice to the Annual Stockholders’ Meeting and other meeting materials to be distributed within the deadline prescribed by law. In this connection, any one of the Chairman and President of the Corporation, Mr. Dong Hwan Im, and the Treasurer, Ms. Caroline S. Sicat, is authorized by the Board (a) to approve any change/s to the details of the 2024 Annual Stockholders’ Meeting, and (b) to approve any and all additional details of said meeting, whether or not substantial, including, without limitation, the various dates and deadlines relating to said meeting (such as [a] the deadline for the submission of stockholders’ proxies, notice of participation by remote communication, ballot form, and required details and documents to verify the identity of stockholders; [b] the deadline for the submission by stockholders of advance questions through email; and [c] the date of validation of the proxies and ballot forms and verification of the identity of the stockholders attending by remote communication, by BDO stock transfer agent). These and other details will be contained in the notice to the 2024 Annual Stockholders’ Meeting and other meeting materials to be distributed within the deadline prescribed by law.

Filed on behalf by:

Name	Caroline Sicat
Designation	Treasurer/Assistant Corporate Secretary

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER

SFA Semicon Philippines CorporationSSP

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules