ASE Technology Holding Co. Ltd.

06/24/2022 | Press release | Distributed by Public on 06/24/2022 05:28

Announcement on behalf of subsidiary USI Enterprise Limited, of the resolution of 2022 General Meeting

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Provided by: ASE Technology Holding Co., Ltd.
SEQ_NO 4 Date of announcement 2022/06/24 Time of announcement 19:24:17
Subject 
 Announcement on behalf of subsidiary USI
Enterprise Limited, of the resolution of 2022 General
Meeting
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the proposal of 2021 annual audit report
5.Important resolutions (4)Elections for board of directors and
  supervisors: Re-election of the members of the Board of Directors
6.Important resolutions (5)Any other proposals:
a. Approved the proposal of Re-appointment of auditors
b. Approved the amendments of Procedures for Loaning of Funds
7.Any other matters that need to be specified:None