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ASE TECHNOLOGY HOLDING CO., LTD.

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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

Disclaimer

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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Sales 2022 665 B 22 164 M 22 164 M
Net income 2022 60 033 M 2 000 M 2 000 M
Net Debt 2022 110 B 3 654 M 3 654 M
P/E ratio 2022 6,50x
Yield 2022 8,69%
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EV / Sales 2023 0,72x
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Free-Float 72,0%
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Mean consensus OUTPERFORM
Number of Analysts 19
Last Close Price 90,00 TWD
Average target price 109,34 TWD
Spread / Average Target 21,5%
EPS Revisions
Managers and Directors
Hung Pen Chang Vice Chairman & General Manager
Hung Ssu Tung Chief Financial Officer & Director
Tien Yu Wu Chief Operating Officer & Director
Du Tsuen Uang Chief Administration Officer
Sheng Fu Yu Independent Director
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