Subsidiary Huan Hong Technology: Board Acts in Lieu of Extraordinary General Meeting
Original: 代子公司環鴻科技(股)公司公告董事會代行股東臨時會決議
Summary
ASE Technology Holding is announcing, on behalf of its subsidiary Huan Hong Technology Co., Ltd. (環鴻科技), that the subsidiary's Board of Directors has passed resolutions exercising the powers of an Extraordinary General Meeting (EGM)—a mechanism permitted under Taiwan's Company Act when qualifying conditions are met. The specific resolutions adopted are not available from the subject line alone, but EGM-level actions typically cover significant matters such as capital structure changes, amendments to the articles of incorporation, or major asset transactions. Full body available on MOPS.
Full Translation
ASE Technology Holding Co., Ltd. (日月光投控, TWSE: 3711), acting on behalf of its subsidiary Huan Hong Technology Co., Ltd. (環鴻科技股份有限公司), announces that Huan Hong Technology's Board of Directors has convened and passed resolutions in the capacity of—and thereby exercising the authority of—an Extraordinary General Meeting (EGM) of shareholders. Under Article 173-1 of Taiwan's Company Act, a board of directors may, under specific qualifying conditions (e.g., when the company is wholly or majority owned by another entity), exercise powers ordinarily reserved for a shareholders' meeting without convening one. The nature and content of the specific resolutions adopted have not been disclosed in this subject-line filing. [Body not available — subject line only. See MOPS for full announcement.]