Announcement on behalf of subsidiary, Universal
Global Technologies Co., Limited, Board of Directors
Resolution of capital reduction
Date of events
2022/03/18
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/18
2.Reason for capital reduction:Strategies for optimizing cash management
3.Amount of capital reduction:HKD 556,950,000
4.Cancelled shares:556,950,000 shares
5.Capital reduction percentage:19.2%
6.Share capital after capital reduction: HKD 2,343,739,625
7.Scheduled date of the shareholders meeting:2022/03/18
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:NA
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:NA
11.The record date for capital reduction:2022/03/18
12.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 10:32:05 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.
ASE TECHNOLOGY HOLDING CO., LTD. 
