ASE Industrial Holding Announces Acquisition of Machinery and Equipment from J-Power Technology Co., Ltd. by Subsidiary ASE Semiconductor Manufacturing Co., Ltd.

1. Name and Nature of the Subject Matter (e.g., Land located in Taichung City North District XX Section XX Small Section Land): Machinery and equipment for business use
2. Date of Fact Occurrence: 114/6/2~115/5/11
3. Date of Board of Directors Approval: Not applicable
4. Date of Other Approvals:
Approval Level: General Manager Approval
May 11, 115 (Republic of China calendar)
5. Transaction Quantity (e.g., XX sq. meters, equivalent to XX ping), Unit Price, and Total Transaction Amount:
Transaction Quantity: One batch
Unit Price: NT$1,323,826 thousand (pre-tax)
Cumulative Total Transaction Amount: NT$1,323,826 thousand (pre-tax)
6. Transaction Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, their name can be omitted):
Transaction Counterparty: J-Power Technology Co., Ltd.
Relationship with the Company: None
7. If the transaction counterparty is a related party, disclose the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of previous transfer, and the amount of transfer:
Not applicable
8. If the owner of the transaction subject in the past five years was a related party of the company, also disclose the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction:
Not applicable
9. Estimated Profit (or Loss) from Disposal (Not applicable for asset acquisition) (Deferred items shall be listed and explained):
Not applicable
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
Delivery or Payment Terms: Wire transfer or letter of credit payment
Contractual Restrictions: None
Other Important Agreements: None
11. Decision-making Method for this Transaction (e.g., bidding, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-making Unit:
Decision-making Method and Reference Basis for Price Determination: Price comparison and negotiation
Decision-making Unit: Handled in accordance with the company's authorized decision-making limits
12. Name of Professional Appraisal Firm or Company and its Appraisal Amount:
Not applicable
13. Name of Professional Appraiser:
Not applicable
14. Professional Appraiser's Certificate Number:
Not applicable
15. Whether the appraisal report is a limited price, specific price, or special price: No or not applicable
16. Whether the appraisal report has not yet been obtained: No or not applicable
17. Reason for not yet obtaining the appraisal report:
Not applicable
18. If there is a significant difference in appraisal results, the reason for the difference and the accountant's opinion:
Not applicable
19. Name of Accounting Firm:
Not applicable
20. Name of Accountant:
Not applicable
21. Accountant's Practice Certificate Number:
Not applicable
22. Broker and Brokerage Fee:
None
23. Specific Purpose or Use of Acquisition or Disposal:
For production and business operations
24. Opinion of Directors Who Objected to this Transaction:
Not applicable
25. Is this Transaction a Related Party Transaction: No
26. Date of Supervisor's Approval or Audit Committee's Consent:
Not applicable
27. Is this Transaction an Acquisition of Real Estate or its Usage Rights from a Related Party: No
28. Price assessed in accordance with Article 16 of the "Regulations Governing Acquisitions or Disposals of Assets by Public Companies": Not applicable
29. If the price assessed in accordance with the preceding article is lower than the transaction price, the price assessed in accordance with Article 17 of the same regulations:
Not applicable
30. Date of Previous Announcement of Material Information for the Same Event: Not applicable
31. Other Noteworthy Matters:
None
Keywords: Material Information