Today's Information

Provided by: ASE Technology Holding Co., Ltd.
SEQ_NO 5 Date of announcement 2022/03/18 Time of announcement 18:26:42
Subject
 Announcement on behalf of subsidiary, Universal
Global Technologies Co., Limited, of the BOD resolution
to convene the first special meeting of shareholders
Date of events 2022/03/18 To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/18
2.Special shareholders meeting date:2022/03/18
3.Special shareholders meeting location:Unit A, 7/F., Yuen Long Hi Tech
Centre, 11 Wang Yip Street West, Yuen Long, New Territories
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
Approval of capital reduction
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
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.