The BOD of the Company resolved to convene the
2022 Annual General Meeting
Date of events
2022/03/31
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/31
2.Shareholders meeting date:2022/06/23
3.Shareholders meeting location:
Zhuang Jing Auditorium, 600-4 Jiachang Road,
Nantze District, Kaohsiung City, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
Physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
A.To report the business report of 2021
B.To report Audit Committee's review on 2021 annual accounting
final reports and statements
C.To report the 2021 distribution of employees compensation and
remuneration to directors
D.To report the 2021 profits distribution of cash dividends
E.To report the repurchase of the shares of the Company
6.Cause for convening the meeting (2)Acknowledged matters:
A.To ratify 2021 Business Report and Financial Statements
B.To ratify the 2021 profits distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
A.To discuss the amendments of the "Procedures for Acquisition or Disposal
of Assets"
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:None
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ASE Technology Holding Co. Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 06:15:08 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. 
