ASE Technology : Announcement on behalf of subsidiary USI Enterprise Limited, of the resolution of 2022 General Meeting
06/24/2022 | 07:36am EDT
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Provided by: ASE Technology Holding Co., Ltd.
SEQ_NO
4
Date of announcement
2022/06/24
Time of announcement
19:24:17
Subject
Announcement on behalf of subsidiary USI
Enterprise Limited, of the resolution of 2022 General
Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the proposal of 2021 annual audit report
5.Important resolutions (4)Elections for board of directors and
supervisors: Re-election of the members of the Board of Directors
6.Important resolutions (5)Any other proposals:
a. Approved the proposal of Re-appointment of auditors
b. Approved the amendments of Procedures for Loaning of Funds
7.Any other matters that need to be specified:None
ASE Technology Holding Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 11:35:02 UTC.
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