Upon nomination duly made and seconded, and in accordance with the recommendation of the Nomination Committee, the Board of Directors of SFA Semicon Philippines Corporation unanimously elected Mr. Jaejin Lee as Director and Member of the Nomination Committee in replacement of Mr. Hyunggoo Oh, to serve as such effective on November 11, 2020 for the remainder of the unexpired term of Mr. Oh and until Mr. Lee's successor shall have been duly elected and qualified.