Announcement on behalf of subsidiary Universal
Scientific Industrial (Shanghai) Co., Ltd. of the
resolution of 2022 General Meeting
Date of events
2022/04/19
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/19
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approved the proposal on the 2021 annual profit distribution
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
(1)Approved the proposal on the 2021 annual report on the work of the board
of directors
(2)Approved the proposal on the 2021 annual report on the work of the board
of supervisors
(3)Approved the proposal on the 2021 annual report on final account
(4)Approved the proposal on the 2021 annual report and its summary
(5)Listen to the 2021 annual report on the work of independent directors
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved the proposal on regular related party transactions in 2021
(2)Approved the proposal on predicted regular related party transactions
in 2022
(3)Approved the proposal on signing framework agreement on regular related
party transactions with ASE Technology Holding Co., Ltd.
(4)Approved the proposal on the use of idle funds for investing financial
products in 2022
(5)Approved the proposal on bank credit lines in 2022
(6)Approved the proposal on the trading limit of financial derivative for
2022
(7)Approved the proposal on providing guarantee between holding subsidiaries
(8)Approved the proposal on setting the procedure of internal control system
(9)Approved the proposal on amending the rules of decision-making on related
party transactions
(10)Approved the proposal on amending the rules of raised funds management
(11)Approved the proposal on amending the procedures for loaning of funds
(12)Approved the proposal on amending the rules of investment management
(13)Approved the proposal on amending the rules of external guarantee
management
(14)Approved the proposal on purchasing liability insurance for directors,
supervisors, and senior executives
(15)Approved the proposal on cancellation of buyback stock in 2019.
7.Any other matters that need to be specified:None
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ASE Technology Holding Co. Ltd. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 11:13:08 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. 
