06/24/2022 | Press release | Distributed by Public on 06/24/2022 05:28
Today's Information |
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 |
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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 |