Today's Information

Provided by: ASE Technology Holding Co., Ltd.
SEQ_NO 2 Date of announcement 2021/11/15 Time of announcement 16:58:45
Subject
 Announcement on behalf of subsidiary, USI
Enterprise Limited, the resolution of the 2021 special
meeting of shareholders
Date of events 2021/11/15 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2021/11/15
2.Important resolutions:
a. Approved the proposal of Share Buy-back
b. Approved the proposal of cancellation of shares
3.Any other matters that need to be specified:None

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ASE Technology Holding Co. Ltd. published this content on 15 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2021 09:09:02 UTC.