Announcing the subsidiary, ASE Test Inc., expects to acquire right-of-use asset of real property from related party

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Provided by: ASE Technology Holding Co., Ltd.
SEQ_NO	2	Date of announcement	2021/10/27	Time of announcement	14:56:05
Subject	Announcing the subsidiary, ASE Test Inc., expects to acquire right-of-use asset of real property from related party
Date of events	2021/10/27	To which item it meets	paragraph 20
Statement	1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City): Plant K25-4F, located at 4th Floor, No.2, Keji Rd., Nanzih District, Kaohsiung City, (��the Subject Property��) 2.Date of occurrence of the event:2021/10/27 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction volume: Subject Property rental floor space: approximately 8,723.82 square meters, equivalent to 2,638.95 p'ing Unit price(tax excluded): monthly rental price: NT$600 per p'ing Total transaction price(tax excluded): monthly rental price: NT$1,583,380; right-of-use asset of real property: NT$ 92,955,672 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: Advanced Semiconductor Engineering, Inc. (��ASE Inc.��) Relationship with the company: ASE Test Inc. (��ASET��) is a subsidiary directly 100% owned by ASE 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 trading counterparty: Based on the overall planning and management considerations of business and plant space, the Company plans to utilize the plant space within the Group in order to facilitate the use of assets efficiency and lower capital expenditure. The identity of the previous owner: Hung Ching Development & Construction Co., Ltd. Relationship with the trading counterparty: ASE Inc.'s affiliate company under equity method. Relationship with the company: Parent company ASE Inc.'s affiliate under equity method. The previous date of transfer: June 2021 The previous amount of the transfer: NT$321,447 thousand 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: Acquiring date of previous counterparty: Feb. 2021 Disposal date of previous counterparty: Jun. 2021 Disposal price of previous counterparty: NT$321,447 thousand Relationship with the company at the time of the transaction: An affiliate under equity method of ASE Inc. which is the parent company of ASET. 7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):NA 8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions: Terms of payment: In accordance with the rental agreement Contract limitation: None Other important agreement: None 9.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 and the reference basis for the decision on price: Adopting the rent rate conditions of ASE Inc.'s rental agreement with non-related party in Kaohsiung Nanzih Technology Industrial Park II The the decision-making department: ASET's board of directors. 10.Name of the professional appraisal firm or company and its appraisal price: NA 11.Name of the professional appraiser: NA 12.Practice certificate number of the professional appraiser: NA 13.The appraisal report has a limited price, specific price, or special price:No 14.An appraisal report has not yet been obtained:NA 15.Reason for an appraisal report not being obtained:NA 16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA 17.Name of the CPA firm:NA 18.Name of the CPA:NA 19.Practice certificate number of the CPA:NA 20.Broker and broker's fee:None 21.Concrete purpose or use of the acquisition or disposal: For the capacity expansion purpose. 22.Any dissenting opinions of directors to the present transaction:NA 23.Whether the counterparty of the current transaction is a related party:Yes 24.Date of the board of directors resolution:2021/10/27 25.Date of ratification by supervisors or approval by the audit committee:2021/10/27 26.The transaction is to acquire a real property or right-of-use asset from a related party:Yes 27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:NA 28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:NA 29.Any other matters that need to be specified:None