SFA Semicon Philippines : Results of Annual or Special Stockholders' Meeting
April 24, 2022 at 08:09 pm EDT
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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) Apr 22, 20222. SEC Identification Number CS2010009853. BIR Tax Identification No. 007-582-9364. Exact name of issuer as specified in its charter SFA SEMICON PHILIPPINES CORPORATION5. Province, country or other jurisdiction of incorporation PAMPANGA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office PANDAY PIRA AVENUE, CORNER CREEKSIDE ROAD, CLARK FREEPORT ZONE, PAMPANGAPostal Code20098. Issuer's telephone number, including area code 045-499-17459. Former name or former address, if changed since last report Not Applicable10. 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
2,165,024,111
11. Indicate the item numbers reported herein 7 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
The following are the results of the Annual Stockholders' Meeting of SFA Semicon Philippines Corporation (SSP) held on April 22, 2022 via livestreaming from SSP's offices at Panday Pira Avenue corner Creekside Road, Clark Freeport Zone, Pampanga
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Joon Sang Kang
1
-
-
Daekyu Kang
1
-
-
Minhun Seo
1
-
-
Jaejin Lee
1
-
-
In Tae Hwang
131,001
-
-
Mary Delia Tomacruz
100,001
-
-
Efren Vincent Dizon
1,000
-
-
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Presentation of Management's 2021 Annual Report and the Audited Financial Statements as of the year ended December 31, 2021
2. Presentation of the Minutes of the Previous Annual Meeting of the Stockholders
3. Ratification of the Corporate Acts of the Board of Directors and Management since the April 16, 2021 Annual Stockholders' Meeting
4. Election of Directors
5. Appointment of External Auditors
Other Relevant Information
Please refer to the attached SEC Form 17-C for more details.
Filed on behalf by:
Name
Caroline Sicat
Designation
Deputy Team Head/Corporate Information Officer
Attachments
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Disclaimer
SFA Semicon Philippines Corporation published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 00:08:10 UTC.
SFA Semicon Philippines Corporation is a semiconductor company. The Company is engaged in the construction, ownership, and operations of a plant for the manufacture, assembly, testing and warehousing of semiconductor and memory devices and applications and related products. It provides solutions that include wafer back grinding, assembly and packaging, final testing of semiconductor devices, and delivery and shipment to its customers. Its products include chips, modules, cards, and blister packaging. It offers a range of products for various applications, such as memory chips and devices for computers, laptops, and servers, as well as micro secure digital (SD) cards and full SD cards for smartphones, digital tablets, and other mobile devices. It also produces a new generation of Double Data Rate 4 (DDR4) memory modules called new generation of Small Outline Dual In-line Memory Module (SODIMM), Unbuffered Dual In-line Memory Module (UDIMM), and Registered Dual In-line Memory Modules.