ASE Inc. Investor Relations

Shareholder Services

2012 Annual Shareholders' Meeting

Date	:	2012-06-21
Time	:	10:00 (Taipei Time)
Location	:	Auditorium, Nantze Economic Processing Zone, No. 600, Jiachang Rd., Nantz Chiu, Kaohsiung 811, Taiwan, R.O.C.
Region	:	Kaohsiung

2012 AGM minutes (PDF, 824.95K)
2012 AGM notice and agenda (PDF, 1063.70K)

Stock Transfer Agent & Registrar

Common Share Transfer Agent
President Securities Corp.
1F, 8 Dongxing Rd., Songshan District
Taipei 105, Taiwan, R.O.C.
Tel: 886-2-2746-3797
Email: stock@aseglobal.com
Website: http://www.pscnet.com.tw

ADR Depositary Bank
Citigroup Depositary Receipts Services
388 Greenwich Street, 14th Floor,
New York, NY 10013
Tel: 212-816-6693
Email: emi.p.mak@citigroup.com
Website: http://www.citibank.com/adr

Dividend History

Year	Cash Dividends		Stock Dividends		Attachment
Year	Ex Date	NT$ / Share	Ex Date	NT$ / Share	Attachment
2011	2012-08-20	0.64945235	2012-08-20	1.39882046	PDF, 13.45K
2010	2011-08-12	0.64942186	2011-08-12	1.14897714	PDF, 16.39K
2009	2010-07-27	0.35965662	2010-07-27	0.99904618	PDF, 14.97K
2008	2009-07-27	0.49989186	N/A	N/A	PDF, 18.58K
2007	2008-08-13	1.70582756	2008-08-13	0.28929239	PDF, 20.14K
2006	2007-08-20	1.47932234	2007-08-20	1.47932234	PDF, 19.45K
2005	N/A	N/A	N/A	N/A
2004	2005-09-07	0.0998	2005-09-07	0.998166	PDF, 20.19K
2003	2004-08-25	0	2004-08-25	0.574	PDF, 27.70K
2002	2003-08-22	0	2003-08-22	1.00
2001	N/A	N/A	N/A	N/A
2000	2001-07-17	0	2001-07-17	1.70
1999	2000-08-07	0	2000-08-07	3.15
1998	1999-07-14	0	1999-07-14	1.07
1997	1998-04-20	0	1998-04-20	7.20
1996	1997-05-19	0	1997-05-19	3.80

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