ASE Technology Holding Co. Ltd.

06/23/2022 | Press release | Distributed by Public on 06/23/2022 03:35

Announcement on behalf of subsidiary Financiere AFG of the resolution of the 2022 General Meeting

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Provided by: ASE Technology Holding Co., Ltd.
SEQ_NO 3 Date of announcement 2022/06/23 Time of announcement 17:28:30
Subject 
 Announcement on behalf of subsidiary Financiere
AFG of the resolution of the 2022 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:Allocation of net income for the year
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Review and approval of the Company's financial statements for the
year ended 31 December 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Reading of the management report drawn up by the Board of Directors
(2)Allocation of Directors' fees
(3)Reading of the special report of the Statutory Auditors on the regulated
agreements referred to in Article L. 225-38 of the Commercial Code and
approval of the said report
(4)Approval of the terms and conclusion of the Corporate Service
Agreement to be concluded
(5)Non-renewal of the mandate of firm AUDIT FINANCIERE CLERE ET ASSOCIES
as statutory auditor of the Company
(6) Powers to carry out legal formalities
7.Any other matters that need to be specified:None