ASE Technology Holding Announces Subsidiary USI's 2025 Shareholders' Meeting Resolutions
Universal Scientific Industrial (USI), a subsidiary of ASE Technology Holding, held its 2025 Annual General Meeting on April 24, 2026. Key resolutions included the approval of the 2025 profit distribution plan, election of the 7th Board of Directors, and various financial authorizations.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 09:45 (1h 45m after Collected)
1. Date of Annual General Meeting: April 24, 2026 (Year 115 in Minguo calendar).
2. Major Resolution I - Profit Distribution: Approved the '2025 Profit Distribution Plan'.
3. Major Resolution II - Charter Amendment: None.
4. Major Resolution III - Reports: Approved the '2025 Board of Directors' Work Report'.
5. Major Resolution IV - Elections: Elected non-independent and independent directors for the 7th Board.
Non-independent directors: Chen Chang-yi, Wei Zhen-yan, Wang Du-cun, Chang Dan Yao Danielle, Neng Chao Chang, Andrew Robert Tang.
Independent directors: Cang Yong-tao, Guo Wei, Zhang Li.
6. Major Resolution V - Other Matters:
(1) Approved 2025 related-party transactions and 2026 projections.
(2) Approved bank credit lines.
(3) Approved financial derivative trading limits.
(4) Approved mutual guarantees between subsidiaries.
(5) Approved reappointment of 2026 financial auditors.
(6) Approved reappointment of 2026 internal control auditors.
(7) Approved 2025/2026 director compensation schemes.
(8) Approved purchase of D&O liability insurance.
(9) Approved 'Management System for Director and Executive Compensation'.
(10) Approved adjustment of share buyback price ceiling and usage.
7. Other Notes: Relevant details regarding USI's transaction on the Shanghai Stock Exchange are available on the SSE website.
2. Major Resolution I - Profit Distribution: Approved the '2025 Profit Distribution Plan'.
3. Major Resolution II - Charter Amendment: None.
4. Major Resolution III - Reports: Approved the '2025 Board of Directors' Work Report'.
5. Major Resolution IV - Elections: Elected non-independent and independent directors for the 7th Board.
Non-independent directors: Chen Chang-yi, Wei Zhen-yan, Wang Du-cun, Chang Dan Yao Danielle, Neng Chao Chang, Andrew Robert Tang.
Independent directors: Cang Yong-tao, Guo Wei, Zhang Li.
6. Major Resolution V - Other Matters:
(1) Approved 2025 related-party transactions and 2026 projections.
(2) Approved bank credit lines.
(3) Approved financial derivative trading limits.
(4) Approved mutual guarantees between subsidiaries.
(5) Approved reappointment of 2026 financial auditors.
(6) Approved reappointment of 2026 internal control auditors.
(7) Approved 2025/2026 director compensation schemes.
(8) Approved purchase of D&O liability insurance.
(9) Approved 'Management System for Director and Executive Compensation'.
(10) Approved adjustment of share buyback price ceiling and usage.
7. Other Notes: Relevant details regarding USI's transaction on the Shanghai Stock Exchange are available on the SSE website.