3711 ASE Technology: Announcement of Resolutions by Subsidiary Taiwan Fu-Lei Electronics

1. Date of Annual General Meeting: 115/05/25 2. Important resolution 1 (Earnings distribution or loss offsetting): Approved the 114 fiscal year earnings distribution plan. 3. Important resolution 2 (Articles of Incorporation amendment): None. 4. Important resolution 3 (Business report and financial statements): Approved the 114 fiscal year business report and financial statements. 5. Important resolution 4 (Election of Directors/Supervisors): None. 6. Important resolution 5 (Other matters): None. 7. Other matters: Distributable earnings for 114 were approximately 4.6 billion TWD. Considering operational capital needs, it was decided not to distribute cash dividends.