Announcement on behalf of subsidiary Financiere
AFG of the resolution of the 2022 General Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Allocation of net income for the year
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Review and approval of the Company's financial statements for the
year ended 31 December 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Reading of the management report drawn up by the Board of Directors
(2)Allocation of Directors' fees
(3)Reading of the special report of the Statutory Auditors on the regulated
agreements referred to in Article L. 225-38 of the Commercial Code and
approval of the said report
(4)Approval of the terms and conclusion of the Corporate Service
Agreement to be concluded
(5)Non-renewal of the mandate of firm AUDIT FINANCIERE CLERE ET ASSOCIES
as statutory auditor of the Company
(6) Powers to carry out legal formalities
7.Any other matters that need to be specified:None
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ASE Technology Holding Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:14:06 UTC.
ASE Technology Holding Co., Ltd. is mainly engaged in the general investment business. The Company provides customers with three types of services. Integrated Circuit (IC) services consists of packaging services, including packaging and module design, IC packaging, and multi-chip packaging; testing services, including previous testing, wafer pin testing and finished product testing, as well as materials, including substrate design and manufacturing. Electronic manufacturing service business are involved in the development and design of communication, consumer electronics, computers, storage, industrial, automotive electronics and other types of electronic products, the material procurement business, logistics, maintenance and other after-sales services. Other services include real estate development, construction, home sales property management and shopping mall rental business. The Company distributes its products to the United States, Taiwan, Europe, Asia and other regions.