Provided by: ASE Technology Holding Co., Ltd.

SEQ_NO

2

announcement date

2022/04/25

Announcement time

15:32:11

Matter

 Announcement on behalf of the subsidiary, ASE
Test Inc., of Resolution of BOD on the record date and
payment date for cash dividends

Date of events

2022/04/25

What item it responds to

paragraph 14

Statement

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/04/25
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Total dividend to shareholder will be NT$4,200,000,000, and the total
amount will be distributed in cash to the sole shareholder Advanced
Semiconductor Engineering, Inc.

4.Ex-rights (ex-dividend) trading date: NA
5.Last date before book closure: NA
6.Book closure starting date: NA
7.Book closure ending date: NA
8.Ex-rights (ex-dividend) record date:2022/06/26
9.Any other matters that need to be specified:
The payment date of cash dividend will be on 2022/06/27.