Key Resolutions Approved at ASE Test Limited 2026 Annual General Meeting
Original: 代子公司ASE Test Limited公告其2026年股東常會 重要決議
Summary
ASE Technology Holding is disclosing, on behalf of its subsidiary ASE Test Limited, the material resolutions passed at ASE Test Limited's 2026 Annual General Meeting of Shareholders. AGM resolutions typically cover items such as dividend distributions, director elections or re-elections, amendments to the articles of incorporation, and capital-related proposals. Full body available on MOPS.
Full Translation
Subject line (translated): 'Announcement on behalf of subsidiary ASE Test Limited of the material resolutions adopted at its 2026 Annual General Meeting of Shareholders.' ASE Technology Holding (TWSE: 3711), acting as the parent and reporting entity, is fulfilling its continuous disclosure obligation by publicly announcing the key decisions made by ASE Test Limited's shareholders at its 2026 AGM. ASE Test Limited is an overseas subsidiary of the ASE group engaged in semiconductor testing operations. Material AGM resolutions commonly include profit distribution plans (cash or stock dividends), election or discharge of directors and supervisors, approval of financial statements, amendments to company bylaws, and authorization of share issuances or buybacks — any of which may have implications for the subsidiary's capital structure or governance and, by extension, for the consolidated group. [Body not available — subject line only. See MOPS for full announcement.]