Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Note: Regulation S-T Rule 101(b)(7) only permits the submission
in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish
and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the
registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s
securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed
to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission
or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information
contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b)
under the Securities Exchange Act of 1934.
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b):
Signatures
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
|
|
ADVANCED SEMICONDUCTOR
ENGINEERING, INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
Date: February 12, 2018
|
By:
|
/s/ Joseph Tung
|
|
|
|
Name:
|
Joseph Tung
|
|
|
|
Title:
|
Chief Financial Officer
|
|
Below
is the English version of our TWSE MOPS filing on February 12, 2018
SEQ_NO: 2
Date
of announcement: 2018/02/12
Time
of announcement: 15:01:55
Subject: Announce
the promoters' meeting resolved to waive the non-competition clauses to newly elected directors of ASE Industrial Holding Co.,
Ltd.
Date
of events: 2018/02/12
To
which item it meets: paragraph 51
Statement:
|
|
1.
|
Date
of occurrence of the event:2018/02/12
|
|
|
2.
|
Company
name:Advanced Semiconductor Engineering Inc./ASE Industrial Holding Co.,Ltd.
|
|
|
3.
|
Relationship
to the Company (please enter ”head office” or ”subsidiaries”):head office
|
|
|
4.
|
Reciprocal
shareholding ratios:N/A
|
|
|
(A)
|
Article
209 of the Company Act stipulates that directors should brief actions they are going to take within the scope of ASE's business
operation for themselves or for others in the shareholders' meetings and obtain permission.
|
|
|
(B)
|
If,
following new-elected directors are engaged in the investment or operation of a business entity with a scope of business similar
to that of ASE Industrial Holding Co., Ltd. and acts as a director thereof, this Extraordinary General Meeting resolved to waive
the non-competition clauses applicable to the director in order to allow him or her to act as a director or the representative
of said business entity, provided that such waiver will not infringe upon the interests of ASE Industrial Holding Co., Ltd. Other
positions held by newly elected Directors are presented below:
|
Advanced
Semiconductor Engineering, Inc.-CEO、Chairman & Director(representative)
J&R
Industrial Inc.-Chairman & Director(representative)
ASE
Japan Co., Ltd.-Director
ASE
Test Inc.-Chairman & Director(representative)
ASE
Test Holding, Ltd.-Director
ASE
(Korea) Inc.-Director
ISE
Labs, Inc.-Director
ASE
Holding Ltd.-Director
J&R
Holding Ltd.-Director
Innosource
Ltd.-Director
ASE
(Kunshan) Inc.-Director
ASE
Test Limited (Singapore)-Director
ASE
(Shanghai) Inc.-Chairman
ASE
Investment (Kunshan) Limited-Chairman
ASE
Electronics Inc.-Chairman & Director(representative)
ASE
Mauritius Inc.-Director
ASE
Corporation-Director
Suzhou
ASEN Semiconductors Co., Ltd.-Chairman
ASE
Labuan Inc.-Director
ASE
(China) Ltd.-Director
ASE
Singapore Pte. Ltd.-Director
Alto
Enterprises Ltd.-Director
Super
Zone Holdings Ltd.-Director
Anstock
Limited-Director
Anstock
II Limited-Director
USI
(Shanghai) Co., Ltd.-Director
USI
Inc.-Director
Wealthy
Joy Co. Ltd.-Director
Beijing
Dinggu Dinghao Industrial Co., Ltd.-Director
Shanghai
Ding Rong Real Estate Development Co., Ltd.-Director
Chongqing
Dinggu Real Estate Development Co., Ltd.-Director
Shanghai
Ding Xin Properties Co., Ltd.-Director
Kunshan
Ding Yao Real Estate Development Co., Ltd.-Supervisor
Shanghai
Ding Jia Real Estate Development Co., Ltd.-Supervisor
Shanghai
Ding Tong Real Estate Development Co., Ltd.-Supervisor
Shanghai
Hong Xiang Land Investment Co., Ltd.-Supervisor
Shanghai
Ming Long Construction and Development Co., Ltd.-Supervisor
Shanghai
Ding Yi Real Estate Development Co., Ltd.-Director
True
Elite Holdings Limited-Director
Wenzhou
Hongde Construction Development Co., Ltd.-Director
Forest
Symbol Limited-Director
Excellent
Worth Holdings Limited-Director
ASE
Enterprises-Director
Ding-Chang
Investment Co., Ltd.-Director
Ding-Ku
Investment Co., Ltd.-Director
Wan-Chang
Investment Co., Ltd.-Director
Wan-Ya
Investment Co., Ltd.-Director
Wei-Tung
Investment Co., Ltd.-Chairman
Rei-Chang
Investment Co., Ltd.-Chairman
Shao-Chang
Investment Co., Ltd.-Chairman
Jai-Cing
Investment Co., Ltd.-Chairman
Jai-Ying
Investment Co., Ltd.-Chairman
Ming-Tung
Investment Co., Ltd.-Chairman
Ming-Shiang
Investment Co., Ltd.-Chairman
Chi-Chang
Investment Co., Ltd.-Chairman
|
|
(2)
|
Mr.Richard
H.P. Chang
|
Advanced
Semiconductor Engineering, Inc.-President & Vice Chairman
J&R
Industrial Inc.-Director(representative)
Innosource
Ltd.-Director
ASE
(Shanghai) Inc.-Director
ASE
Test Inc.-Director(representative)
Omniquest
Industrial Ltd.-Director
ASE
Test Limited (Singapore)-Director
ASE
(Korea) Inc.-Director
ASE
Electronics (Malaysia) Sdn, Bhd.-Director
ASE
Holding Ltd.-Director
J&R
Holding Ltd.-Director
ASE
(Kunshan) Inc.-Chairman
GAPT-Cayman-Director
ASE
Assembly & Test (Shanghai) Limited-Director
ASE
Japan Co., Ltd.-Director
ASE
(HK) Limited-Chairman
ASE
(China) Ltd.-Director
Alto
Enterprises Ltd.-Director
Super
Zone Holdings Ltd.-Director
Anstock
Limited-Director
ASE
Investment (Kunshan) Limited-Director
RTH
Limited-Director
Universal
Scientific Industrial (Shanghai) Co., Ltd.-Chairman
Universal
Scientific Industrial (Kunshan) Co., Ltd.-Chairman
USI
Electronics (Shenzhen) Co., Ltd.-Chairman
Universal
Global Industrial Co., Ltd.-Director
Universal
Global Scientific Industrial Co., Ltd.-Director(representative)
USI
Enterprises Limited-Director
Universal
Global Technology (Kunshan) Co., Ltd.-Chairman
Universal
Scientific Industrial Co., Ltd.-Director(representative)
USI
Inc.-Director
Universal
Global Technology (Shanghai) Co., Ltd.-Chairman
Universal
Global Electronics (Shanghai) Co., Ltd.-Chairman
Universal
Global Technology Co., Limited-Director
Sino
Horizon Holdings Limited-Chairman
Wealthy
Joy Co. Ltd.-Director
Peak
Vision International Limited-Director
Peak
Paramount International Limited-Director
Great
Sino Development Ltd.-Director
Sino
Engine Group Limited-Director
Fairwheel
Holdings Limited-Director
Imperial
Corporation Limited-Director
Beijing
Dinggu Dinghao Industrial Co., Ltd.-Chairman
Shanghai
Ding Gu Properties Co., Ltd.-Chairman
Shanghai
Ding Jia Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Tong Real Estate Development Co., Ltd.-Chairman
Shanghai
Hong Xiang Land Investment Co., Ltd.-Chairman
Shanghai
Ming Long Construction and Development Co., Ltd.-Chairman
Shanghai
Ding Rong Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Lin Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Xin Properties Co., Ltd.-Chairman
Kunshan
Ding Yao Real Estate Development Co., Ltd.-Chairman
Chongqing
Dinggu Real Estate Development Co., Ltd.-Chairman
Shanghai
Sun Moon Light Department Stores Co., Ltd.-Director
Chongqing
Dinggu Property Management Co., Ltd.-Executive Director
Shanghai
Ding Yi Real Estate Development Co., Ltd.-Chairman
Wuxi
Ding Gu Real Estate Development Co., Ltd.-Executive Director
Wenzhou
Hongde Construction Development Co., Ltd.-Director
Chongqing
Dinghao Market Management Co., Ltd.-Executive Director
Shanghai
Ding Gu Property Management Co., Ltd.-Executive Director
Shanghai
He Meng Supermarket Management Co., Ltd.-Executive Director
ASE
Enterprises-Director
Wendy
Development Co., Ltd.-Director
Jai-Ying
Investment Co., Ltd.-Director
Ming-Shiang
Investment Co., Ltd.-Director
Ming-Tung
Investment Co., Ltd.-Director
Rei-Chang
Investment Co., Ltd.-Director
Jai-Cing
Investment Co., Ltd.-Director
Wei-Tung
Investment Co., Ltd.-Director
Shao-Chang
Investment Co., Ltd.-Director
Chi-Chang
Investment Co., Ltd.-Director
Ding-Chang
Investment Co., Ltd.-Chairman
Wan-Chang
Investment Co., Ltd.-Chairman
Wan-Ya
Investment Co., Ltd.-Chairman
Ding-Ku
Investment Co., Ltd.-Chairman
Siliconware
Precision Industrial Co., Ltd.-Chairman
Siliconware USA INC.-Director(representative)
Siliconware
Precision Industrial Co., Ltd.-Director
Siliconware
USA INC.-Director(representative)
Siliconware
Technology (Suzhou) Ltd.-Director(representative)
Advanced
Semiconductor Engineering, Inc.-COO & Director(representative)
ISE
Labs, Inc.-Director
ASE
Japan Co., Ltd.-Director
ASE
Marketing & Service Japan Co., Ltd.-Director
GAPT-Cayman-Director
ASE
Assembly & Test (Shanghai) Limited-Director
Suzhou
ASEN Semiconductors Co., Ltd.-Director
ASE
Weihai Inc.-Director
Wuxi
Tongzhi Microelectronics Co., Ltd.-Director
USI
Inc.-Director(representative)
Advanced
Semiconductor Engineering, Inc.-CFO & Director(representative)
J&R
Industrial Inc.-Director(representative)
ASE
Japan Co., Ltd.-Supervisor
ASE
Test Inc.-Director(representative)
ASE
Marketing & Service Japan Co., Ltd.-Supervisor
Innosource
Ltd.-Director
J&R
Holding Ltd.-Director
ASE
Holding Ltd.-Director
Omniquest
Industrial Ltd.-Director
ASE
Test Holding, Ltd.-Director
ASE
(Korea) Inc.-Director
ASE
Electronics (Malaysia) Sdn. Bhd.-Director
ASE
Mauritius Inc.-Director
ASE
Electronics Inc.-Director(representative)
ASE
Labuan Inc.-Director
ASE
Corporation-Director
Alto
Enterprises Ltd.-Director
Anstock
Limited-Director
USI
Inc.-Supervisor
Lu-Chu
Development Corporation-Director(representative)
Wuxi
Tongzhi Microelectronics Co., Ltd.-Supervisor
ASE
Trading (Shanghai) Ltd.-Director
Advanced
Microelectronic Products, Inc.-Director(representative)
TLJ
Intertech Inc.-Director
Asia
Pacifical Emerging Industry Venture Capital Co, Ltd.-Director(representative)
Advanced
Semiconductor Engineering, Inc.-Director(representative) & General Manager of Kaohsiung facility
ASE Test Inc.-Director(representative) & General Manager
Advanced
Semiconductor Engineering, Inc.-Director(representative) & General Manager of China Headquarters in Shanghai
ASE
Test Inc.-Director(representative)
ASE
(Kunshan) Inc.-Director
ASE
Test Limited (Singapore)-Director
ASE
Test Holdings Ltd.-Director
Omniquest
Industrial Ltd.-Director
ISE
Labs, Inc.-Director
ASE
Assembly & Test (Shanghai) Limited-Supervisor
Shanghai
Ding Hui Real Estate Development Co., Ltd.-Chairman
ASE
Electronics Inc.-Director(representative)
ASE
(HK) Limited-Director
Suzhou
ASEN Semiconductors Co., Ltd.-Director
Shanghai
Ding Wei Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Yu Real Estate Development Co., Ltd.-Chairman
KunShan
Ding Hong Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Qi Property Management Co., Ltd.-Chairman
Shanghai
Ding Fan Department Store Co., Ltd.-Chairman
ASE
Trading (Shanghai) Ltd.-Director
Shanghai
Ding XU Property Management Co., Ltd.-Chairman
Super
Zone Holdings Ltd.-Director
USI
Inc.-Supervisor
HHI
Co., Ltd.-Director
The
Mercuries Corporation-Independent Director & Member of Remuneration Committee
Jiangsu
Longchen Greentech Co., Ltd.-Director
Advanced
Semiconductor Engineering, Inc.-Director(representative) & General Manager of Chung-Li branch
ASE Test Inc.-Director(representative)
Lu-Chu
Development Corporation-Director(representative)
Suzhou ASEN Semiconductors Co., Ltd.-Supervisor
Advanced
Semiconductor Engineering, Inc.-Director
ASE
(Shanghai) Inc.-Director
ASE
(China) Ltd.-Director
ASE
Test Inc.-Director(representative)
ASE
Assembly & Test (Shanghai) Limited-Director
ASE
(Kunshan) Inc.-Supervisor
ASE
Weihai Inc.-Director
Shanghai
Ding Hui Real Estate Development Co., Ltd.-Director
Shanghai
Ding Wei Real Estate Development Co., Ltd.-Director
Shanghai
Ding Yu Real Estate Development Co., Ltd.-Director
KunShan
Ding Hong Real Estate Development Co., Ltd.-Director
Universal
Scientific Industrial (Shanghai) Co., Ltd.-Director
USI
Inc.-Director(representative)
Wuxi
Tongzhi Microelectronics Co., Ltd.-Director
Beijing
Dinggu Dinghao Industrial Co.,Ltd.-Director
TPK
Holding Co., Ltd.-CSO
TLJ
Intertech Inc.-Supervisor
TPK
Cando Solutions Inc.-Supervisor
TPK
Chenqi (Mainland Solutions) Inc.-Supervisor
TPK
Touch Systems (Xiamen) Inc.-Supervisor
TPK
Lens Solutions Inc.-Supervisor
TPK
MasTouch Solutions (Xiamen) Inc.-Supervisor
TPK
Advanced Solutions Inc.-Supervisor
Ray-Star
Optical Solutions (Xiamen) Inc.-Supervisor
TPK
Film Solutions (Xiamen) Inc.-Supervisor
Xiamen
Jan Jia Optoelectronics Co., Ltd.-Director
TPK
Asia Pacific Sdn. Bhd.-Director
Ray-Star
System Solutions Limited-Director
Ray-Star
Universal Solutions Limited-Director
TPK
Universal Solutions Limited-Director
Optera
TPK Holding Pte Ltd.-Director
TPK
Touch Solutions (Xiamen) Inc.-Supervisor
TPK
Glass Solutions (Xiamen) Inc.-Supervisor
TPK
Touch Solutions (Pingtan) Inc.-Supervisor
TPK
Touch Solutions Inc.-Director
CKF
Development and Construction Company Limited-Director
Edom
Technology Co., Ltd.-Independent Director
Richi
Inc.-Director
|
|
7.
|
Any
other matters that need to be specified:N/A
|