ASE Technology : Announcement on behalf of subsidiary, Universal Global Technologies Co., Limited, of the BOD resolution to convene the first special meeting of shareholders
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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Disclaimer
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 : Announcement on behalf of subsidiary, Universal Global Technologies Co., Limited, of the BOD resolution to convene the first special meeting of shareholders