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ASE Holding Announces Important Resolutions from USI's 2026 First Extraordinary Shareholders' Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Sep 11, 2026 9:00 AM ・ Updated Sep 12, 2026 5:30 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Universal Scientific Industrial (USI) held its 2026 First Extraordinary Shareholders' Meeting, approving the 2026 Stock Option Incentive Plan and Employee Stock Ownership Plan, and appointing Mr.
Huang Jiangdong as an independent director.

Universal Scientific Industrial (USI) held its 2026 First Extraordinary Shareholders' Meeting, approving the 2026 Stock Option Incentive Plan and Employee Stock Ownership Plan, and appointing Mr. Huang Jiangdong as an independent director.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-3711-2026-09-11-76716587 Distributor: PR Times
Published: Sep 11, 2026

1. Date of the Extraordinary Shareholders' Meeting: 115/09/11

2. Important Resolutions:

(1) Approval of the proposal regarding the '2026 Stock Option Incentive Plan (Draft)' and its summary (2) Approval of the proposal regarding the '2026 Stock Option Incentive Plan Implementation and Assessment Management Measures' (3) Approval of the proposal authorizing the Board of Directors to handle matters related to the 2026 Stock Option Incentive Plan (4) Approval of the proposal regarding the '2026 Employee Stock Ownership Plan (Draft)' and its summary (5) Approval of the proposal regarding the '2026 Employee Stock Ownership Plan Management Measures' (6) Approval of the proposal authorizing the Board of Directors to handle matters related to the 2026 Employee Stock Ownership Plan (7) Approval of the proposal to amend the 'Articles of Incorporation' (8) Approval of the proposal to appoint Mr. Huang Jiangdong as an independent director of the 7th Board of Directors

3. Other Matters: As required by the Shanghai Stock Exchange, relevant disclosures by Universal Scientific Industrial (USI) can be found on the Shanghai Stock Exchange website.

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/09/11

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Announced　Sep 11, 2026 9:00 AM — Distributor PR Times
Collected　Sep 12, 2026 5:00 PM
AI structured & analyzed　Sep 12, 2026 5:29 PM
Desk-reviewed & published　Sep 11, 2026 9:00 AM

FAQ

What was decided at USI's extraordinary shareholders' meeting?

The 2026 stock option and employee ownership plans were approved, along with Mr. Huang Jiangdong's appointment.

Who is Mr. Huang Jiangdong?

An expert in accounting and corporate governance, enhancing board independence and oversight.

How does this affect investors?

It signals commitment to talent retention and long-term value creation, potentially stabilizing share price.

Cite this article — HOW TO CITE

Washin AI News Desk“ASE Holding Announces Important Resolutions from USI's 2026 First Extraordinary Shareholders' Meeting”AI News by Washin Village（和心村）, Sep 11, 2026. https://aeo.idaeo.ai/ai/%E6%97%A5%E6%9C%88%E5%85%89%E6%8A%95%E6%8E%A7/en/news/2026-09-11-%E6%97%A5%E6%9C%88%E5%85%89%E6%8A%95%E6%8E%A7-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E7%92%B0%E6%97%AD%E9%9B%BB%E5%AD%90-%E8%82%A1-%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A2026%E5%B9%B4%E7%AC%AC%E4%B8%80%E6%AC%A1%E8%87%A8%E6%99%82%E8%82%A1%E6%9D%B1%E6%9C%83-%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B

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