ASE Technology : Announcement on behalf of subsidiary, Universal Global Technology Co., Ltd., of the resolution of the BOD to convene the 2022 general meeting
Announcement on behalf of subsidiary,
Universal Global Technology Co., Ltd., of the resolution
of the BOD to convene the 2022 general meeting
Date of events
2022/04/20
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/20
2.Shareholders meeting date:2022/05/12
3.Shareholders meeting location:Unit A, 7/F., Yuen Long Hi Tech Centre,
11 Wang Yip Street West, Yuen Long, NT
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:
(1)Approve 2021 annual audit report
(2)Re-appointment of audit firm
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 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 10:34:07 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 Technology Co., Ltd., of the resolution of the BOD to convene the 2022 general meeting
ASE TECHNOLOGY HOLDING CO., LTD. 
