Announcement on behalf of the subsidiary, ASE Investment (Kunshan) Limited, of investment withdrawal USD 20M on ASE (Kunshan) Inc.

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Provided by: ASE Technology Holding Co., Ltd.
SEQ_NO	1	Date of announcement	2021/11/02	Time of announcement	15:39:35
Subject	Announcement on behalf of the subsidiary, ASE Investment (Kunshan) Limited, of investment withdrawal USD 20M on ASE (Kunshan) Inc.
Date of events	2021/11/02	To which item it meets	paragraph 20
Statement	1.Name and nature of the underlying assets (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g., dividend yield, etc.):Shares of ASE (Kunshan) Inc. 2.Date of occurrence of the event:2021/11/02 3.Amount, unit price, and total monetary amount of the transaction: Amount:NA Unit price:NA Total monetary amount:USD 20M (NTD 556,200 thousand) 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Trading counterparty:ASE Investment (Kunshan) Limited Relationship with the Company: Both companies are 100% owned subsidiary of the Advanced Semiconductor Engineering, Inc. 5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: The reason for choosing the related party as trading counterparty: To withdraw capital investment on reinvestment business The identity of the previous owner, its relationship with the Company and the trading counterparty:NA The previous date and monetary amount of transfer: NA 6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:NA 7.Matters related to the current disposal of creditors' rights (including types of collaterals of the disposed creditor��s rights; if creditor's rights over a related party, announcement shall be made of the name of the related party and the book amount of the creditor's rights, currently being disposed of, over such related party):NA 8.Profit or loss from the disposal (not applicable in cases of acquisition of securities) (those with deferral should provide a table explaining recognition):NA 9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Terms of delivery or payment:Lump sum payment by Telegraphic Transfer Restrictive covenants in the contract:None Other important terms and conditions:None 10.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit: The manner of deciding on this transaction: Withdrawal capital investment supported by CPA's statement of opinion on price reasonableness The decision-making unit: The Board of Directors of ASE Investment (Kunshan) Limited 11.Net worth per share of the Company's underlying securities acquired or disposed of:NA 12.Cumulative no.of shares held (including the current transaction), their monetary amount, shareholding percentage, and status of any restriction of rights (e.g., pledges), as of the present moment: Cumulative number of shares held:NA Monetary amount of the shares held: USD122M (NTD 3,392,820 thousand) Shareholding percentage:45.52% 13.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present: Current ratio of securities investmen to the total assets as shown in the most recent financial statement:1.14% Current ratio of securities investmen to the equity attributable to owners of the parent as shown in the most recent financial statement:1.42% working capital as shown in the most recent financial statement as of the present:-NTD 25,651,304 thousand 14.Broker and broker's fee:None 15.Concrete purpose or use of the acquisition or disposal: Long-term investment 16.Any dissenting opinions of directors to the present transaction:No 17.Whether the counterparty of the current transaction is a related party:Yes 18.Date of the board of directors resolution:2021/11/02 19.Date of ratification by supervisors or approval by the Audit Committee:2021/11/02 20.Whether the CPA issued an unreasonable opinion regarding the current transaction:No 21.Name of the CPA firm:Ching Cheng CPA 22.Name of the CPA:LIN YI CHING 23.Practice certificate number of the CPA:Kaohsiung accountant No. 0977 24.Whether the transaction involved in change of business model:No 25.Details on change of business model:NA 26.Details on transactions with the counterparty for the past year and the expected coming year:None 27.Source of funds:NA 28.Any other matters that need to be specified:None