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Commission
File Number 000-28522
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ASE Test
Limited
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(
Exact name of Registrant as specified in its charter)
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10
West Fifth Street
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
X Form 40-F
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Yes
___ No X
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ASE TEST
LIMITED
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Dated:
March 10,
2008
By:
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/s/
Kenneth Hsiang
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Name:
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Kenneth
Hsiang
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Title:
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Chief
Financial Officer
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Seq. No.
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3
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Date of Announcement
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March
7, 2008
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Time of Announcement
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09:04:36
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Spokesman
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Yang,
Tang-Rong Trust Department, Far Eastern International Bank
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Title of the Spokesman
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Manager
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Telephone number of the Spokesman
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(02)23123636
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Subject
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ASE
Test Limited is to convene the first special meeting of shareholders in
2008
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To which item it
meets
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Subparagraph
17, Article 2
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Date of
Event
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March
6, 2008
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Statement
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1. Date
of the Board of Directors resolution: March 6, 2008
2. Date
for convening the special shareholders’ meeting: May 6, 2008
3. Location
for the special shareholders’ meeting: To be announced upon receipt of the
notice
4. Cause
or subjects for convening the meeting: The first special meeting of
shareholders in 2008
5. Book
closure starting date: March 26, 2008
6. Book
closure ending date: March 26, 2008
7. Other
matters that need to be specified:
(1)
The date of the occurrence of the event and the date of the Board of
Directors resolution are the same as the date of the receipt by the
Depositary of the notice to convene the meeting.
(2)
The Record Date was scheduled by ASE Test Limited on March 24, 2008 New
York time, USA, which makes March 25, 2008, Taiwan time the record date of
the roster (the last day of record) for TDR holders. The
special shareholders’ meeting will be held on May 6, 2008 Taiwan
time.
(3) Agenda
of the special shareholders’ meeting: To approve the proposed acquisition
by ASE Inc. of the outstanding ordinary shares of ASE Test that ASE Inc.
does not directly or indirectly own, by way of a scheme of arrangement
under Singapore law.
(4)
The book closure period of the shareholder roster of the US underlying
shares will be from March 6, 2008 to March 24, 2008 (New York time,
USA). According to the Deposit Agreement, the Depositary will
cease the withdrawal of the underlying shares during such
period.
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