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ASE Holdings Announces Key Resolutions from 2026 Annual Shareholders Meeting

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

Published Jun 25, 2026 9:00 AM ・ Updated Jul 8, 2026 10:02 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

ASE Holdings announced the key resolutions passed at its 2026 annual shareholders meeting held on June 24, including the approval of the 2025 financial statements and profit distribution plan.
No charter amendments or board elections were conducted.

ASE Holdings announced the key resolutions passed at its 2026 annual shareholders meeting held on June 24, including the approval of the 2025 financial statements and profit distribution plan. No charter amendments or board elections were conducted.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#3711-2026-06-25-463b08f3 Distributor: PR Times
Published: Jun 25, 2026

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 14:13:31 Company Code: 3711 Company Name: ASE Holdings Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Factual Date: June 24, 2026

Details: 1. Annual Shareholders Meeting Date: June 24, 2026 2. Important Resolution Item 1, Profit Distribution or Loss Carryforward: Approved the proposal for the distribution of profits for the year 2025. 3. Important Resolution Item 2, Articles of Incorporation Amendment: None 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025. 5. Important Resolution Item 4, Election of Directors and Supervisors: None 6. Important Resolution Item 5, Other Matters: None 7. Other Matters to be Disclosed: None

FACT BOX

Source: PR Times
Category: News
Products / services: SiP / Fan-Out

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Announced　Jun 25, 2026 9:00 AM — Distributor PR Times
Collected　Jun 25, 2026 12:56 PM
AI structured & analyzed　Jun 25, 2026 12:59 PM
Desk-reviewed & published　Jun 25, 2026 9:00 AM

FAQ

When was ASE Holdings' annual shareholders meeting held?

It was held on June 24, 2026. This was the annual general meeting.

Was the 2025 profit distribution plan approved?

Yes, the profit distribution proposal was approved. Details will be announced later.

Were there any director elections at this meeting?

No, there was no election of directors or supervisors during this meeting.

Cite this article — HOW TO CITE

Washin AI News Desk“ASE Holdings Announces Key Resolutions from 2026 Annual Shareholders Meeting”AI News by Washin Village（和心村）, Jun 25, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-06-25-3711-%E6%97%A5%E6%9C%88%E5%85%89%E6%8A%95%E6%8E%A7

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