Commission File Number 001-16125
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Advanced Semiconductor Engineering, Inc.
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( Exact name of Registrant as specified in its charter)
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26 Chin Third Road
Nantze Export Processing Zone
Kaoshiung, Taiwan
Republic of China
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(Address of principal executive offices)
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Form
20-F ☒ Form 40-F ☐
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Yes
☐ No ☒
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ADVANCED SEMICONDUCTOR
ENGINEERING, INC. |
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Date:
April 12,
2016
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By:
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/s/ Joseph Tung
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Name:
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Joseph Tung
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Title:
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Chief Financial Officer
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Notice to Holders of American Depositary Receipts
Pursuant to Section 4.16(a) of the Amended and Restated Deposit Agreement dated September 29, 2000 and as amended November 27, 2006 among Advanced Semiconductor Engineering, Inc. (“ASE” or “Company”), Citibank, N.A., as depositary (“Depositary”), and all holders and beneficial owners of American Depositary Receipts (“ADRs”) issued and outstanding thereunder (the “Deposit Agreement”), ASE hereby informs ADR holders that the submission period for the submission of shareholder proposals pursuant to the ROC Company Law in connection with the Company’s 2016 annual general shareholders’ meeting will begin on April 25, 2016 and end on May 4, 2016 (“Submission Period”). Pursuant to Section 4.16(b) of the Deposit Agreement, any proposal submitted by ADR holders must be received by the Depositary at least two business days prior to the expiration of the Submission Period. Therefore, any proposal submitted by ADR holders must be received by the Depositary between April 25, 2016 and May 2, 2016. The 2016 annual general shareholders’ meeting will be held on June 28, 2016 and the ADR record date in connection with this meeting will be April 30, 2016. Due to April 30, 2016 being a non-business day, the record date for ADR holders in connection with the Company’s 2016 annual general shareholders’ meeting has been changed to April 29, 2016. For all enquiries, please contact Citibank Shareholder Services at 1-877-CITI-ADR (248-4237).