Hong Jing Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/24 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114 (cash dividend of NT$1.5 per share). 3. Important Resolution Two, Amendments to Articles of Incorporation: None 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution Four, Election of Directors and Independent Directors: Elected directors and independent directors with the following results: Eight Directors: Jian Wen-Xiang Zhou Jia-Pei Chen Qing-Hua Wang Du-Cun Tseng Yuan-Yi, representative of ASE Semiconductor Manufacturing Co., Ltd. Su Jing-Zhou, representative of ASE Semiconductor Manufacturing Co., Ltd. Chen Fang-Ying Yao Jian-Hua Three Independent Directors: Zuo Wei-Li Lin Rui-Xing Ye You-Hua 6. Important Resolution Five, Other Matters: (1) Approved the resolution to lift non-compete restrictions on directors and their representatives. 7. Other Matters to be Disclosed: None