Ase Technology Holding Co., Ltd. · TWSE:3711

Ase Technology — Advanced Semiconductor Engineering — Proxy Contest (September 2015)

6 slides from Ase Technology's proxy contest presentation, Sep 28, 2015

  1. Slide 1: Investor communication

    Investor communication

  2. Slide 2: Vote AGAINST the increase of SPIL's share capital: dilution and discounted share swap

     The EGM agenda issued by SPIL on September 25, 2015 includes a proposal to increase the share capital of SPIL far in excess of the amount of shares needed for the proposed share swap with Hon Hai and may lead to significant dilution for all SPIL shareholders • SPIL is seeking to increase the numbe

  3. Slide 3: The share swap is NOT necessary for the strategic alliance with Hon Hai

     The share swap is NOT necessary for the strategic alliance and business cooperation with Hon Hai • SPIL management indicated that a strategic alliance with Hon Hai is NOT contingent on the completion of the share swap • There are other ways for SPIL to enter into strategic alliance with Hon Hai wi

  4. Slide 4: ASE has successfully completed the tender offer for SPIL

    3 ASE has successfully completed the tender offer for SPIL Source: Company announcement. (1) Compared to the share price of SPIL as of 21 Aug 2015 (closing immediately prior to the announcement of the ASE tender offer) (2) Each ADS represents 5 common shares. Summary Offer price  Taiwan Offer: NT$4

  5. Slide 5: ASE has successfully completed the tender offer for SPIL (cont'd)

    4 ASE has successfully completed the tender offer for SPIL (cont’d) Source: Company announcement. Summary Transaction rationale  In the face of intensifying global competition and rising of new contenders, the drive for consolidation of the semiconductor industry is becoming increasingly apparent 

  6. Slide 6: Forward-looking statements

    5 This presentation contains "forward - looking statements" within the meaning of Section 27 A of the United States Securities Act of 1933 , as amended, and Section 21 E of the United States Securities Exchange Act of 1934 , as amended, including statements regarding our future results of operations

Advanced Semiconductor Engineering — Proxy Contest (September 2015) on 6ix