Board (Acting as Shareholders' Meeting) of Subsidiary Siliconware Precision Industries Approves Material Resolutions
Original: 代子公司矽品精密工業(股)公司公告其董事會 (代行股東會職權)通過重要決議事項
Summary
ASE Technology Holding disclosed on behalf of its wholly-owned subsidiary Siliconware Precision Industries (SPIL) that SPIL's board of directors, acting in lieu of the shareholders' meeting, has passed material resolutions. Because SPIL is wholly owned by ASE Holding, its board exercises shareholder powers directly; the specific resolutions are not disclosed in the subject line. Full body available on MOPS.
Full Translation
On behalf of subsidiary Siliconware Precision Industries Co., Ltd., the Company announces that its Board of Directors (acting in lieu of the Shareholders' Meeting) has resolved material decisions. As SPIL is a wholly-owned subsidiary of ASE Technology Holding, the board exercises the functions normally reserved for shareholders, and resolutions of this type typically involve matters such as dividend distributions, capital changes, director appointments, or amendments to the articles of incorporation. [Body not available — subject line only. See MOPS for full announcement.]