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Provided by: ASE Technology Holding Co., Ltd.
SEQ_NO 2 Date of announcement 2022/03/18 Time of announcement 18:12:32
Subject 
 Announcement on behalf of subsidiary, USI
Electronics (Shenzhen) Co., Ltd., the resolution of 2022
first special meeting of shareholders
Date of events 2022/03/18 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/03/18
2.Important resolutions: Approved the amendments to
the Procedures for Loaning of Funds.
3.Any other matters that need to be specified:None

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ASE Technology Holding Co. Ltd. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 10:21:44 UTC.