ASE Technology Holding Co., Ltd. ("ASEH") is committed to maintaining high standards of ethics, corporate governance and effective accountability mechanisms in every aspect of its business.  Since its establishment, ASEH pursued a consistent policy to improve its corporate governance in line with Taiwan, US and international best practices. In its goal to achieve transparency to shareholder and enhancements in shareholder value, ASEH strengthened the accountability of its executive management and its independent directors, adopted fair disclosure practice in its investor relations policy and adopted a governance structure that foster effective decision-making while appropriate monitoring of both compliance and performance.  ASEH is required to comply with, inter alia, the applicable ROC corporate governance rules, the US Sarbanes-Oxley Act, other US securities laws and related regulations (including applicable stock exchange rules).

The ASEH board of directors (the "Board") established the Audit Committee, Compensation Committee, Risk Management Committee, and Corporate Sustainability and Information Security Committee to convene meetings and perform duties as prescribed in the charters and/or within applicable laws and regulations.  The committees also submit proposals for Board resolution, and report the status of matters relating to their respective functions to the Board.  In parallel, the Group Internal Audit Department conducts periodical audits and presents audit results to the Audit Committee and the Board.  In 2019, Du-Tsuen Uang, Group Chief Administration Officer, was appointed as the corporate governance officer to facilitate the operation of the Board.  The main duties and continuing education training status of the corporate governance officer can be accessed here.  In addition, the Resource Integration and Decision-Making Committee was established to strengthen resource integration and decision-making efficiency across all subsidiaries, with the goal of maximizing shareholder and stakeholder value.