What was resolved at USI(France)'s shareholders' meeting?

Approval of 2025 profit distribution, financial reports, and auditor change.

What does the auditor change signify?

It aims to enhance audit independence and quality, reflecting stronger governance.

Is this announcement important for investors?

Yes, it provides key insights into subsidiary financial health and governance.

What is ASE Holding's European strategy?

Delivering high-quality manufacturing services to European clients via its French subsidiary.

What is the future disclosure schedule?

Ongoing disclosures through quarterly earnings and annual reports.

[ASE Holding] Subsidiary Universal Scientific Industrial (France) Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Published Jun 30, 2026 9:00 AM ・ Updated Jul 2, 2026 1:48 PM ・ 2 min read ・ Source: PR Times

Universal Scientific Industrial (France), a subsidiary of ASE Holding, announced key resolutions from its 2026 annual shareholders' meeting held on June 30, including the approval of the 2025 profit distribution plan, financial reports, and auditor changes.

1. Date of Annual Shareholders' Meeting: June 30, 2026 (Year 115 of the Republic of China calendar)

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 2025.

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: (1) Listened to the '2025 Chairman's Management Report and Auditor's Review Report'. (2) Approved the '2025 Company Financial Report'.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: (1) Confirmed that the company has not entered into any contracts governed by Article 227-10 of the French Commercial Code. (2) Approved the proposal to change the auditing firm and the signing certified public accountants. (3) Authorized the completion of all relevant legal procedures related to the above resolutions.

7. Other Matters to be Disclosed: None.

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Source: PR Times
Category: Event
Organizations: Universal Scientific Industrial (France)

[ASE Holding] Subsidiary Universal Scientific Industrial (France) Announces Key Resolutions from 2026 Annual Shareholders' Meeting

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