SFA Semicon Philippines : Results of Annual or Special Stockholders' Meeting

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