ASM Pacific Technology : POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 11 MAY 2021

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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. ASM PACIFIC TECHNOLOGY LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 0522) POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 11 MAY 2021 At the 2021 annual general meeting (the " AGM ") of ASM Pacific Technology Limited (the " Company ") held on 11 May 2021, all proposed resolutions as set out in the notice of the AGM dated 7 April 2021 were duly passed by the shareholders of the Company (the " Shareholders ") by way of poll. The poll results taken at the AGM are as follows: Ordinary Resolutions Number of Votes (%) For Against 1. To receive, consider and adopt the audited 327,621,951 388,581 consolidated financial statements of the Company (99.88%) (0.12%) and the reports of the directors and of the independent auditor for the year ended 31 December 2020. 2. To declare a final dividend of HK$2.00 per share 327,562,271 448,261 for the year ended 31 December 2020. (99.86%) (0.14%) 3. To re-appoint Deloitte Touche Tohmatsu as the 325,558,951 2,451,581 auditors and to authorize the board of directors to (99.25%) (0.75%) fix their remuneration. 4. To give a general mandate to the directors to buy 327,037,694 967,638 back shares up to a maximum of 5% of the issued (99.70%) (0.30%) capital of the Company as at the date of passing of the resolution. 5. To give a general mandate to the directors to issue, 325,167,895 2,837,437 allot and deal with additional shares up to a (99.13%) (0.87%) maximum of 5% of the issued share capital of the Company as at the date of passing of the resolution. - 1 - Ordinary Resolutions Number of Votes (%) For Against 6. To extend the general mandate granted to the 326,874,053 1,131,279 directors to issue additional shares of the Company (99.66%) (0.34%) by adding thereto the shares bought back by the Company. 7. To re-elect Mr. Lok Kam Chong, John as director. 277,101,009 50,910,723 (84.48%) (15.52%) 8. To re-elect Mr. Benjamin Loh Gek Lim as director. 292,718,613 35,293,119 (89.24%) (10.76%) 9. To re-elect Ms. Patricia Chou Pei-Fen as director. 316,244,749 11,710,183 (96.43%) (3.57%) 10. To authorize the board of directors to fix the 323,414,262 4,591,070 directors' remuneration. (98.60%) (1.40%) As at the date of the AGM, the total number of shares of the Company in issue was 410,796,133 shares, which was the total number of shares of the Company entitling the holders thereof to attend and vote on all the resolutions at the AGM. There was no restriction on any of the Shareholders to cast votes on any of the proposed resolutions at the AGM. The Company's share registrar in Hong Kong, Tricor Secretaries Limited, acted as the scrutineer for the vote-taking at the AGM. On behalf of the Board ASM Pacific Technology Limited Orasa Livasiri Chairman Hong Kong, 11 May 2021 As at the date of this announcement, the Board comprises Miss Orasa Livasiri (Chairman), Mr. John Lok Kam Chong, Mr. Wong Hon Yee and Mr. Eric Tang Koon Hung as Independent Non-Executive Directors, Mr. Benjamin Loh Gek Lim and Mr. Petrus Antonius Maria van Bommel as Non-Executive Directors, and Mr. Robin Gerard Ng Cher Tat, Mr. Guenter Walter Lauber and Ms. Patricia Chou Pei-Fen as Executive Directors. - 2 -

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