Announcing the resolution of ASE Technology
Holding Co., Ltd. 2022 Annual General Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the ratification of the proposal for 2021 profits distribution
3.Important resolutions (2)Amendments to the corporate charter:
None
4.Important resolutions (3)Business report and financial statements:
Approved the ratification 2021 Business Report and Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:
None
6.Important resolutions (5)Any other proposals:
Approved the proposal of the revision of the Company's "Procedures for
Acquisition or Disposal of Assets".
7.Any other matters that need to be specified:
None
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Disclaimer
ASE Technology Holding Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:34:04 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. 
