Universal Scientific Industrial (France) 2026 Annual General Meeting Key Resolutions
Original: 代子公司Universal Scientific Industrial (France)公告 2026年股東常會重要決議事項
Summary
ASE Technology Holding is disclosing, on behalf of its subsidiary Universal Scientific Industrial (France), the material resolutions passed at the subsidiary's 2026 Annual General Meeting (股東常會). AGM resolutions typically cover items such as approval of financial statements, dividend distribution, election of directors, and amendments to articles of incorporation. Full body available on MOPS.
Full Translation
On behalf of its subsidiary Universal Scientific Industrial (France) [a French-registered entity within the ASE/USI group], ASE Technology Holding (3711) announces the material resolutions adopted at Universal Scientific Industrial (France)'s 2026 Annual General Meeting. The subject line indicates that significant decisions were reached at the ordinary general meeting of shareholders held in 2026. In French corporate practice, an Annual General Meeting (Assemblée Générale Ordinaire) typically resolves on approval of annual financial accounts, allocation of profits or dividends, ratification of board acts, and appointment or renewal of statutory auditors and directors. Any resolutions deviating from routine governance — such as capital structure changes, major asset disposals, or extraordinary items — would elevate the materiality of this filing. [Body not available — subject line only. See MOPS for full announcement.]