[ASE] Subsidiary ASE Semiconductor Approves FY114 Financial Results and NT$17.5 Billion Cash Dividend

1. Date of Annual Shareholders' Meeting: 115/05/25 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the FY114 earnings distribution proposal for ASE Semiconductor. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Operating Report and Financial Statements: Approved the FY114 operating report and financial statements for ASE Semiconductor. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Disclosures: ASE Semiconductor will distribute NT$17.5 billion in shareholder dividends, paid entirely in cash to its sole shareholder, ASE Technology Holding Co., Ltd.