FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
February 12, 2018
| Commission File Number 001-16125 | |
| Advanced Semiconductor Engineering, Inc. | |
| ( Exact name of Registrant as specified in its charter) | |
|
26 Chin Third Road Nantze Export Processing Zone Kaoshiung, Taiwan Republic of China | |
| (Address of principal executive offices) | |
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| Form 20-F ☒ 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):
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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.
| Yes ☐ No ☒ |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
Not applicable
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 |
| 5. | Cause of occurrence: |
| (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: |
| (1) | Mr.Jason C.S. Chang |
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
| (3) | Mr.Bough Lin |
Siliconware Precision Industrial Co., Ltd.-Chairman
Siliconware USA INC.-Director(representative)
| (4) | Mr.C.W. Tsai |
Siliconware Precision Industrial Co., Ltd.-Director
Siliconware USA INC.-Director(representative)
Siliconware Technology (Suzhou) Ltd.-Director(representative)
| (5) | Mr.Tien Wu |
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)
| (6) | Mr.Joseph Tung |
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)
| (7) | Mr.Raymond Lo |
Advanced Semiconductor Engineering, Inc.-Director(representative) & General Manager of Kaohsiung facility
ASE Test Inc.-Director(representative) & General Manager
| (8) | Mr.Jeffrey Chen |
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
| (9) | Mr.TS Chen |
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
| (10) | Mr.Rutherford Chang |
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
| (11) | Mr.Freddie Liu |
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
| 6. | Countermeasures:N/A |
| 7. | Any other matters that need to be specified:N/A |