SFA Semicon Philippines : Results of Organizational Meeting of Board of Directors
April 24, 2022 at 08:09 pm
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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 NDAY 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 10 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
We submit herewith the results of Organizational Meeting of the Board of Directors of SFA Semicon Philippines Corporation (SSP) held on April 22, 2022 at SSP's offices, Panday Pira Avenue corner Creekside Road Clark Freeport Zone, Pampanga:
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Joon Sang Kang
Chairman and President
1
-
-
Caroline S. Sicat
Treasurer/Assistant Corporate Secretary
150,000
-
-
Marietta A. Tibayan
Corporate Secretary
0
-
-
Charmaine P. Lansangan-Venturina
Assistant Corporate Secretary
0
-
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Audit Committee
Atty. Efren Vincent Dizon
Chairman
Audit Committee
Daekyu Kang
Member
Audit Committee
Minhun Seo
Member
Remuneration Committee
Daekyu Kang
Chairman
Remuneration Committee
Mary Delia G. Tomacruz
Member
Remuneration Committee
In Tae Hwang
Member
Risk Management Committee
Mary Delia G. Tomacruz
Chairman
Risk Management Committee
Daekyu Kang
Member
Risk Management Committee
In Tae Hwang
Member
Nomination Committee
Joon Sang Kang
Chairman
Nomination Committee
Jaejin Lee
Member
Nomination Committee
Mary Delia G. Tomacruz
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
1. Certification of Election of Directors for the Current Term
2. Election of Officers, Board Committee Members, Compliance Officer and Investor Relations Officer
3. Approval of the Individual(s) to be Reflected as Beneficial Owner(s) of SSP in its 2022 General Information Sheet ("GIS") per SEC Memorandum Circular No. 15, series of 2019
4. Appointment of the Data Protection Officer of the Corporation/Compliance with the Data Privacy Act of 2012 and its Implementing Rules and Regulations
5. Amendment to the April 16, 2021 Board Resolution on the Designation of Filers of Documentary Requirements to the Bureau of Internal Revenue
6. Amendment to the April 16, 2021 Board Resolution on the Designation of Filers to the SEC Online Submission Tool (now Electronic Filing and Submission Tool)
7. Amendment to the April 16, 2021 Board Resolution on Authorized Bank Liaison Representatives
8. Amendment to the August 13, 2019 Board Resolution on the Authorization to make any and all Certifications, Instructions, Notices, and other Communications to or with the Stock Transfer Agent
9. Amendment and Restatement of the June 14, 2021 Board Resolutions on Authorization to Sign Contracts/Documents or Represent the Corporation in Applications, Contracts and Transactions in the Ordinary Course of its Trade or Business Falling within the Functions of the Human Resources/General Affairs Team, to specifically refer to Additional Government Agencies
10. Amendment to the June 14, 2021 Board Resolution on the Appointment of Authorized Representatives to Liaise and Coordinate with the Optical Media Board
Other Relevant Information
Please find attached SEC Form 17-C for reference.
Filed on behalf by:
Name
Caroline Sicat
Designation
Deputy Team Head/Corporate Information Officer
Attachments
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Original Document
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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.