ASX 20-F DEF-14A Report Dec. 31, 2022 | Alphaminr
ASE Technology Holding Co., Ltd.
ALPHAMINR

ASX 20-F Report ended Dec. 31, 2022

Balance Sheet
Cash Flow
Income Statement
Debt
TABLE OF CONTENTS
Part IItem 1. Identity Of Directors, Senior Management and AdvisersItem 2. Offer Statistics and Expected TimetableItem 3. Key InformationItem 4. Information on The CompanyItem 4A. Unresolved Staff CommentsItem 5. Operating and Financial Review and ProspectsItem 6. Directors, Senior Management and EmployeesItem 7. Major Shareholders and Related Party TransactionsItem 8. Financial InformationItem 9. The Offer and ListingItem 10. Additional InformationItem 11. Quantitative and Qualitative Disclosures About Market RiskItem 12. Description Of Securities Other Than Equity SecuritiesPart IIItem 13. Defaults, Dividend Arrearages and DelinquenciesItem 14. Material Modifications To The Rights Of Security Holders and Use Of ProceedsItem 15. Controls and ProceduresItem 16. [reserved]Item 16A. Audit Committee Financial ExpertItem 16B. Code Of EthicsItem 16C. Principal Accountant Fees and ServicesItem 16D. Exemptions From The Listing Standards For Audit CommitteesItem 16E. Purchases Of Equity Securities By The Issuer and Affiliated PurchasersItem 16F. Change in Registrant S Certifying AccountantItem 16G. Corporate GovernanceItem 16H. Mine Safety DisclosureItem 16I. Disclosure Regarding Foreign Jurisdictions That Prevent InspectionsPart IIIItem 17. Financial StatementsItem 18. Financial StatementsItem 19. ExhibitsNote 2: The Amendments Will Be Applied Prospectively For Annual Reporting Periods Beginning on Or After January 1, 2023Note 1: The Number Of Shares Held Was 1 Share Or 3 Shares and The Percentage Of Ownership Was Less Than 0. 1%Note 1: Inter-group Revenues Were Eliminated Upon Consolidation

Exhibits

(g) Asset Purchase Agreement by and among Flextronics Manufacturing (M)Sdn. Bhd., as Buyer, ASE Electronics (M)Sdn. Bhd., as Company, dated October3, 2005 (incorporated by reference to Exhibit 4(g) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2005 filed on June19, 2006). (h) Joint Venture Agreement dated July14, 2006 among ASE and Powerchip Semiconductor Corp. relating to the establishment of, and our investment of 60.0% in, PowerASE (incorporated by reference to Exhibit 4(r) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2006 filed on June25, 2007, as amended). (i) Sale and Purchase Agreement dated January11, 2007 among J&R Holding Limited and Seacoast Profits Limited relating to our acquisition of 100% of GAPT (incorporated by reference to Exhibit 4(s) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2006 filed on June25, 2007, as amended). (j) Equity Interests Transfer Agreement dated August6, 2007 by and among NXP B.V., NXP Semiconductors Suzhou Ltd. and J&R Holding Limited relating to our acquisition of 60% of ASEN, our joint venture with NXP Semiconductors (incorporated by reference to Exhibit 4(j) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2008 filed on June24, 2009). (k) Scheme Implementation Agreement dated September4, 2007 between ASE and ASE Test Limited relating to our acquisition of all the outstanding ordinary shares of, and the privatization of, ASE Test (incorporated by reference to Appendix A to Exhibit (a)(1) to Schedule13E-3(FileNo.005-55723)filed by ASE Test on January4, 2008). (l) Syndicated Loan Agreement in the amount of NT$24,750million dated March3, 2008 among ASE, Citibank, N.A., Taipei Branch and the banks and banking institutions listed on Schedule I thereto relating to our acquisition of all the outstanding ordinary shares of, and the privatization of, ASE Test (incorporated by reference to Exhibit 4(l) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2008 filed on June24, 2009). (m) Equity Purchase Agreement dated March17, 2008 between Aimhigh Global Corp., TCC Steel and J&R Holding Limited in respect of Weihai Aimhigh Electronic Co. Ltd. relating to our acquisition of 100% of ASE (Weihai), Inc. (incorporated by reference to Exhibit 4(m) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2008 filed on June24, 2009). (n) Syndicated Loan Agreement in the amount of US$200million dated May29, 2008 among ASE, Citibank, N.A., Taipei Branch and the banks and banking institutions listed on Schedule I thereto relating to our acquisition of all the outstanding ordinary shares of, and the privatization of, ASE Test (incorporated by reference to Exhibit 4(n) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2008 filed on June24, 2009). (o) Equity Purchase Agreement dated October25, 2011 between PowerASE Technology, Inc. and certain shareholders ofLu-ChuDevelopment Corporation relating to our acquisition of 72.97% of all the outstanding ordinary shares ofLu-ChuDevelopment Corporation (incorporated by reference to Exhibit 4(o) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2011 filed on April20, 2012). (p) Equity Purchase Agreement dated October25, 2011 between PowerASE Technology, Inc. and shareholders ofLu-ChuDevelopment Corporation listed on Schedule I thereto relating to our acquisition of 9.3% of all the outstanding ordinary shares ofLu-ChuDevelopment Corporation (incorporated by reference to Exhibit 4(p) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2011 filed on April20, 2012). (q) Equity Purchase Agreement dated November17, 2011 between ASE Assembly& Test (Shanghai) Limited and Kunshan Ding Yao Real Estate Development Co., Ltd. relating to our acquisition of 10% equity of Shanghai Ding Hui Real Estate Development Co., Ltd. (incorporated by reference to Exhibit 4(q) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2011 filed on April20, 2012). (r) Equity Purchase Agreement dated January13, 2012 between ASE and shareholders of Yang Ting Tech Co., Ltd. listed on Schedule I thereto relating to our acquisition of 61.63% of all the outstanding ordinary shares of Yang Ting Tech Co., Ltd. (incorporated by reference to Exhibit 4(r) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2011 filed on April20, 2012). (s) Equity Purchase Agreement dated January13, 2012 between ASE and shareholders of Yang Ting Tech Co., Ltd. listed on Schedule I thereto relating to our acquisition of 38.37% of all the outstanding ordinary shares of Yang Ting Tech Co., Ltd. (incorporated by reference to Exhibit 4(s) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2011 filed on April20, 2012). (u) **Syndicated Loan Agreement in the amount of NT$90,000million dated April30, 2018 among ASE Technology Holding Co., Ltd. and Bank of Taiwan, Mega International Commercial Bank, Citibank, N.A., Taipei Branch, and banks and banking institutions listed on Schedule I thereto relating to our financing needs for the SPIL Acquisition (incorporated by reference to Exhibit 4(u) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2018 filed on April26, 2019). (v) ASE Technology Holding Co., Ltd. 2021 Restricted Stock Awards Plan (English translation) (incorporated by reference to Exhibit 99.1 to our registration statement on FormS-8(FileNo.333-263006)filed on February25, 2022). (w) **Sale and Purchase Agreement dated December1, 2021 between ASEH, Global Advanced Packaging Technology Limited, Alto Enterprises Limited, ASE Investment (Kunshan) Limited and ASE Mauritius Inc., as sellers, and Beijing Wise Road Asset Management Co., Ltd., as purchaser, relating to the disposal of shares and equity interests in GAPT Holding Limited and ASE (Kunshan) Inc. (incorporated by reference to Exhibit 4(w) to our annual report on Form20-F(FileNo.001-16125)for the year ended December31, 2021 filed on March29, 2022). 8. *List of Subsidiaries (a) *Certification of Jason C.S. Chang, required by Rule13a-14(a)of the Exchange Act. (b) *Certification of Joseph Tung, required by Rule13a-14(a)of the Exchange Act. (a) Certification of the Principal Executive Officer required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code. (b) Certification of the Chief Financial Officer required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code. (a) *Consent of Deloitte& Touche. (b) *Consent of PricewaterhouseCoopers, Taiwan.