ASE Technology : Announcement on behalf of the subsidiary, USI Inc., of Important Resolutions of Board of Directors (entitled to execute shareholders' meeting functions)
Announcement on behalf of the subsidiary,
USI Inc., of Important Resolutions of Board of Directors
(entitled to execute shareholders' meeting functions)
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the recognition of the proposal
for distribution of 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the revisions to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved the recognition 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
(1) Re-election of directors and supervisors;
(2) election of chairman of the board of directors
6.Important resolutions (5)Any other proposals:
Approved new share issuance stock dividends via retained earnings.
7.Any other matters that need to be specified:None
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Disclaimer
ASE Technology Holding Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:55:02 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 the subsidiary, USI Inc., of Important Resolutions of Board of Directors (entitled to execute shareholders' meeting functions)
ASE TECHNOLOGY HOLDING CO., LTD. 
