Amkor Technology, Inc. (AMKR)
NASDAQ: AMKR · Real-Time Price · USD
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May 1, 2026, 11:41 AM EDT - Market open
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AGM 2020

May 19, 2020

Operator

Hello, and welcome to the annual meeting of stockholders of Amkor Technology, Inc. Please note that today's meeting is being recorded. During the meeting, we'll have a question-and-answer session. You can submit questions or comments at any time by clicking on the message icon. It is now my pleasure to turn today's meeting over to Steve Kelley , President and Chief Executive Officer and a Director of Amkor Technology, Inc. Mr. Kelley , the floor is yours.

Steve Kelley
President, CEO, and Director, Amkor Technology Incorporated

Good morning. I am Steve Kelley , President and Chief Executive Officer and a Director of Amkor Technology Incorporated. It is my pleasure to welcome you to the 2020 Virtual Annual Meeting of Stockholders. Since we recently issued our first-quarter earnings release and conducted an open conference call for all investors, we will not be making a formal business presentation today. However, stockholders of record, as of the record date, who have entered their control number on the virtual meeting web portal will be able to ask questions on that portal. Amkor's Corporate Secretary will read relevant stockholder questions at the appropriate time and may paraphrase for efficiency. Stockholder questions related to each proposal to be voted on at this meeting will be addressed after I present the relevant item of business, if such questions are timely received.

Any other pertinent stockholder questions or remarks will be addressed after the polls have closed and the formal meeting has been adjourned. Let me now introduce the other company representatives who are participating in today's meeting. An Executive Officer, Mark Rogers, Executive Vice President, General Counsel, and Corporate Secretary. Our incumbent directors, Executive Chairman, James J. Kim, Vice Chairman, John T. Kim, Douglas A. Alexander, Roger A. Carolin, Winston J. Churchill, Susan Y. Kim, Daniel Liao, MaryFrances McCourt, Robert R. Morse, Gil C. Tily , and David N. Watson. Also participating today are representatives from PricewaterhouseCoopers LLP, our independent accountants, and Computershare, our transfer agent. I now call the 2020 Annual Meeting of Stockholders to order. The record date for this meeting was March 23, 2020. Only stockholders of record on that date are entitled to vote at this meeting.

The transfer agent has delivered an affidavit of mailing establishing the notice of this meeting was duly given. A copy of the notice of meeting and the certificate of mailing will be made part of the minutes of this meeting. We have appointed Mark Rogers, our Corporate Secretary, as the inspector of elections for this meeting. The inspector of elections has the stockholder list of the company as of the record date for the meeting. That list is available on the web portal. The inspector of elections has advised me that we have a quorum, so this meeting qualifies for the transaction of business. I declare the polls open. Stockholders who have sent in proxies or who have already voted do not need to take any further actions.

Any stockholder who has not yet voted or who wishes to change his or her vote may do so by following the instructions on the web portal. The polls will close after I have described the proposals. If any stockholder would like to make a comment regarding any of their proposals, please submit your comments through the web portal. The first item of business is the election of the following to the Board of Directors: James J. Kim, Douglas A. Alexander, Roger A. Carolin, Winston J. Churchill, Stephen D. Kelley , Susan Y. Kim, Daniel Liao, MaryFrances McCourt , Robert R. Morse, Gil C. Tily , and David N. Watson. I'll pause now for any comments or questions received through our web portal. There aren't any questions or comments, so I will proceed.

The next order of business will be to approve, on an advisory basis, the compensation of the company's named executive officers, as disclosed in the proxy statement. I'll pause for any comments or questions received through our web portal. There are none, so I will proceed. The final order of business will be to approve the ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2020. I'll pause for any comments or questions received through our web portal. Seeing no comments or questions, the polls are now closed. I will now turn to Mark Rogers to provide the preliminary voting results.

Mark Rogers
EVP, General Counsel, and Corporate Secretary, Amkor Technology Incorporated

Thank you, Mr. Kelley . The preliminary report of the inspector of elections is that each Director nominee has been elected to serve as Director. The compensation of our named executive officers, as described in the proxy statement, has been approved on an advisory basis. The ratification of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2020, has been approved. I now turn the meeting back over to Mr. Kelley.

Steve Kelley
President, CEO, and Director, Amkor Technology Incorporated

This concludes the formal portion of this annual meeting of stockholders, which is now adjourned. I'll pause for any comments or questions received through our web portal. As there are no questions in the queue, the meeting is concluded. Thank you.

Mark Rogers
EVP, General Counsel, and Corporate Secretary, Amkor Technology Incorporated

Operator, this now concludes the meeting. You may disconnect.

Operator

This concludes the meeting. You may now disconnect.

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