[ASUS] Subsidiary ASUS TECHNOLOGY PTE. LIMITED Announces Resolution to Convene Shareholders' Meeting

1. Board Resolution Date: 115/07/31 2. Temporary Shareholders' Meeting Date: 115/08/04 3. Meeting Venue: 10 Changi Business Park Central 2 #02-10 Hansapoint Singapore 486030 4. Item 1 - Report Matters: None 5. Item 2 - Approval Matters: Distribution of Cash Dividend 6. Item 3 - Discussion Matters: None 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: NA 11. Share Transfer Suspension End Date: NA 12. Other Matters to be Stated: None Keywords: Material Information