Subsidiary Universal Scientific Industrial (France) Board Resolves to Convene 2026 Annual General Meeting
Original: 代子公司Universal Scientific Industrial (France)公告 董事會決議召開2026年股東常會
Summary
ASE Technology Holding announced on behalf of its subsidiary Universal Scientific Industrial (France) that its board of directors has resolved to convene the 2026 Annual Shareholders' Meeting. This is a routine governance matter relating to a wholly-controlled overseas subsidiary and is not expected to have a material financial impact. Full body available on MOPS.
Full Translation
Announcement on behalf of subsidiary Universal Scientific Industrial (France): The Board of Directors has resolved to convene the 2026 Annual General Meeting of Shareholders. This filing is a procedural disclosure made by the parent company (ASE Technology Holding, TWSE: 3711) regarding a board-level corporate governance action taken at its French subsidiary within the USI group. Such resolutions typically cover the agenda, record date, and venue for the upcoming AGM, where shareholders will review financial statements, profit distribution, and director matters. [Body not available — subject line only. See MOPS for full announcement.]