Annual General Meeting Approves Key Resolutions for FY2026
Original: 公告本公司一一五年股東常會重要決議事項
Summary
ASE Technology Holding announced the material resolutions adopted at its 2026 (ROC year 115) Annual General Meeting of Shareholders. AGM resolutions typically cover financial statement ratification, earnings distribution, director elections, and amendments to corporate bylaws. Full body available on MOPS.
Full Translation
Announcement of Key Resolutions Adopted at the Company's 2026 (ROC Year 115) Annual General Meeting of Shareholders. This filing discloses the binding resolutions passed by shareholders at the AGM, which under Taiwan Company Act and TWSE rules generally include approval of the prior year's financial statements, ratification of earnings/dividend distribution, election or re-election of directors, and any proposed amendments to the articles of incorporation or share-issuance plans. [Body not available — subject line only. See MOPS for full announcement.]