ASM Pacific Technology : POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 11 MAY 2021

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ASM PACIFIC TECHNOLOGY LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0522)

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING

HELD ON 11 MAY 2021

At the 2021 annual general meeting (the "AGM") of ASM Pacific Technology Limited (the "Company") held on 11 May 2021, all proposed resolutions as set out in the notice of the AGM dated 7 April 2021 were duly passed by the shareholders of the Company (the "Shareholders") by way of poll. The poll results taken at the AGM are as follows:

	Ordinary Resolutions	Number of Votes (%)
	For	Against
1.	To receive, consider and adopt the audited	327,621,951	388,581
	consolidated financial statements of the Company	(99.88%)	(0.12%)
	and the reports of the directors and of the
	independent auditor for the year ended 31
	December 2020.
2.	To declare a final dividend of HK$2.00 per share	327,562,271	448,261
	for the year ended 31 December 2020.	(99.86%)	(0.14%)
3.	To re-appoint Deloitte Touche Tohmatsu as the	325,558,951	2,451,581
	auditors and to authorize the board of directors to	(99.25%)	(0.75%)
	fix their remuneration.
4.	To give a general mandate to the directors to buy	327,037,694	967,638
	back shares up to a maximum of 5% of the issued	(99.70%)	(0.30%)
	capital of the Company as at the date of passing of
	the resolution.
5.	To give a general mandate to the directors to issue,	325,167,895	2,837,437
	allot and deal with additional shares up to a	(99.13%)	(0.87%)
	maximum of 5% of the issued share capital of the
	Company as at the date of passing of the resolution.

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	Ordinary Resolutions	Number of Votes (%)
	For	Against
6.	To extend the general mandate granted to the	326,874,053	1,131,279
	directors to issue additional shares of the Company	(99.66%)	(0.34%)
	by adding thereto the shares bought back by the
	Company.
7.	To re-elect Mr. Lok Kam Chong, John as director.	277,101,009	50,910,723
		(84.48%)	(15.52%)
8.	To re-elect Mr. Benjamin Loh Gek Lim as director.	292,718,613	35,293,119
		(89.24%)	(10.76%)
9.	To re-elect Ms. Patricia Chou Pei-Fen as director.	316,244,749	11,710,183
		(96.43%)	(3.57%)
10.	To authorize the board of directors to fix the	323,414,262	4,591,070
	directors' remuneration.	(98.60%)	(1.40%)

As at the date of the AGM, the total number of shares of the Company in issue was 410,796,133 shares, which was the total number of shares of the Company entitling the holders thereof to attend and vote on all the resolutions at the AGM.

There was no restriction on any of the Shareholders to cast votes on any of the proposed resolutions at the AGM.

The Company's share registrar in Hong Kong, Tricor Secretaries Limited, acted as the scrutineer for the vote-taking at the AGM.

On behalf of the Board

ASM Pacific Technology Limited

Orasa Livasiri

Chairman

Hong Kong, 11 May 2021

As at the date of this announcement, the Board comprises Miss Orasa Livasiri (Chairman), Mr. John Lok Kam Chong, Mr. Wong Hon Yee and Mr. Eric Tang Koon Hung as Independent Non-Executive Directors, Mr. Benjamin Loh Gek Lim and Mr. Petrus Antonius Maria van Bommel as Non-Executive Directors, and Mr. Robin Gerard Ng Cher Tat, Mr. Guenter Walter Lauber and Ms. Patricia Chou Pei-Fen as Executive Directors.

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