Company: AMKR
Filing Date: 2025-03-25
Form Type: PRE 14A
Source: 0001193125-25-062595
Chunk: 17

Company: AMKOR TECHNOLOGY, INC.
Filing Date: 2025-03-25
Form: PRE 14A
Chunk 17
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 releases, including the use of “pro forma” or “adjusted” non-GAAP information; |

| • |     | reviewing and providing guidance regarding Amkor’s internal audit function; |

| • |     | reviewing and approving related party transactions (unless such review and approval is conducted by another independent body of the Board of Directors); |

| • |     | discussing with management and internal audit representatives the activities, organizational structure, and qualifications of our internal audit function; |

| • |     | reviewing any significant findings presented by management or internal auditors regarding the effectiveness of, or any deficiencies in, the design or operation of internal control over financial reporting and any fraud, whether or not material, that involves management or other employees who have a significant role in our internal control over financial reporting and reviewing before release the disclosure regarding Amkor’s system of internal control over financial reporting required under SEC rules to be contained in Amkor’s periodic filings and the attestations or reports by the independent registered public accounting firm relating to such disclosure; |

| • |     | overseeing compliance with SEC disclosure requirements regarding Audit Committee membership, member qualifications, and related activities and the services provided by our independent registered public accounting firm; |

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| • |     | reviewing any legal matters that our general counsel has concluded could have a significant impact on our financial statements; |

| • |     | obtaining from the independent auditors assurance that Section 10A(b) of the Exchange Act has not been implicated; |

| • |     | reviewing our policies and practices with respect to financial risk assessment, financial risk management, and cybersecurity and information security and discussing with management the steps that have been taken to monitor and control such risks; |

| • |     | instituting special investigations as and when the Audit Committee determines appropriate and necessary; |

| • |     | engaging and determining funding for outside legal, accounting, or other advisors as and when the Audit Committee determines appropriate and necessary for the conduct of its duties; |

| • |     | providing appropriate funding, as determined by the Audit Committee, for (i) compensation to the independent auditors for the purpose of rendering or issuing an audit report or performing other audit, review, or attest services for the Company, and (ii) for the payment of ordinary administrative expenses that are necessary or appropriate in carrying out its duties; |

| • |     | annually, evaluating the performance of the Audit Committee, including reviewing the adequacy of the Audit Committee’s charter; |

| • |     | periodically reviewing and re-exam